Currency Clearing Group, Inc.

California
Registered In
10/08/1986
Incorp. Date
Foreign
Registration Type
PANAMA
Foreign Jurisdiction

Company Summary

Currency Clearing Group, Inc. at 1055 Wall ST STE 209, La Jolla, Ca 92037 lists Leon Kassel of La Jolla, CA as the associate.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
PANAMA
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
David Pres Individual Agent
7724 GIRARD AVE FL 2ND, LA JOLLA, CA 92037 (View Past Addresses)
Leon Kassel CEO
7724 GIRARD AVE FL 2ND, LA JOLLA, CA 92037
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1055 WALL ST STE 209, LA JOLLA, CA 92037 (Mailing) View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
Address Match:1055 Wall St La Jolla, CA
Madison Gallery Inc. Registered in Florida
North Palm Beach, FL Solana Beach, CA (1 more) View Report
Wall Street Cotton Club Inc. Registered in California
La Jolla, CA Jolla, CA View Report
Doug Wilson Designs Registered in California
La Jolla, CA Jolla, CA View Report
Ziba Rugs of La Jolla, Inc. Registered in California
La Jolla, CA View Report
Person/City Match:Leon Kassel - La Jolla, CA
Calprivate Bank Registered in California
La Jolla, CA Jolla, CA View Report
Jeval Asset Management Registered in California
La Jolla, CA Jolla, CA View Report
Little Page Oaks, LLC Registered in California
La Jolla, CA Jolla, CA View Report
Private Bancorp of America, Inc. Registered in California
La Jolla, CA Jolla, CA (1 more) View Report
Retsina, LLC Registered in California
La Jolla, CA Jolla, CA View Report
San Diego Private Bank Registered in California
La Jolla, CA Jolla, CA View Report
Southwest Properties Registered in California
La Jolla, CA Jolla, CA View Report
Suroeste Properties Registered in California
La Jolla, CA Lakewood, CA (1 more) View Report
Dadgers Properties Registered in California
La Jolla, CA Jolla, CA View Report
Bursamex-Ipg International, Ltd., L.P. Registered in California
La Jolla, CA (1 more) View Report
Centaur Equity Corp. Registered in California
La Jolla, CA Jolla, CA View Report
Evil Holdings, L.P. Registered in California
La Jolla, CA Jolla, CA View Report
Kascommercial Properties Registered in California
La Jolla, CA Jolla, CA View Report
Primos Investment Corp., LTD Registered in California
La Jolla, CA Jolla, CA View Report
Private Bancorp of America, Inc. Registered in California
La Jolla, CA Jolla, CA View Report
Southwest Commercial Properties Registered in California
La Jolla, CA Jolla, CA View Report

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.
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