Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SERFIN FUNDS TRANSFER, INC.

Filing Information
F96000004354 NONE 08/23/1996 CA INACTIVE REVOKED FOR ANNUAL REPORT 09/26/1997 NONE
Principal Address
1000 S FREMONT AVE, BLDG A.O.-2ND FLR
ALHAMBRA, CA 91803-4737
Mailing Address
1000 S FREMONT AVE, BLDG A.O.-2ND FLR
ALHAMBRA, CA 91803-4737
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title DC

LECOUNA, EDUARDO GARCIA
GRUPO FINANCIERO SERFIN, PROLONGACION PASE
COLONIA SANTA FE, MEXICO D.F 01219
Title DP

SCHIETEKAT, ALBERTO
GRUPO FINANCIERO SERFIN, PROLONGACION PASE
COLONIA SANTA FE, MEXICO D.F 01219
Title DC

GARCIA, ALEJANDRO
BANCA SERFIN, SA, NY AGENCY, 399 PARK AVE
NY, NY 10022
Title DS

STEVENSON, RICHARD H
1000 S FREMONT AVE, BLDG A.O.-2ND FLR
ALHAMBRA, CA 91803-4737
Annual Reports
No Annual Reports Filed

Document Images
08/23/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format