Banco Nacional De Mexico, S.A.
California
California
Registered In
10/24/1974
Incorp. Date
Foreign
Registration Type
MEXICO
Foreign Jurisdiction
Company Summary
Banco Nacional De Mexico, S.A. at Actuario Roberto Medellin #800 Colonia Santa Fe, 01210 Mexico Df lists Charles Giuliani of New York, NY as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
MEXICO
Search Other Resources
People
|
Donald Walford
Individual Agent
|
2029 CENTURY PARK E FL 2ND, LOS ANGELES, CA 90067
(View Past Addresses)
|
|
|
Charles Giuliani
CEO
|
767 5TH AVE, NEW YORK, NY 10153
|
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
|
ACTUARIO ROBERTO MEDELLIN #800 COLONIA SANTA FE, 01210 MEXICO DF
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Linked Companies
Person/City Match:Donald Walford - Los Angeles, CA
|
Knowledgetek, Inc.
Registered in California
|
New York, NY Westminster, CO (1 more) | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States