Pnc Global Transfers, Inc.
New Hampshire
Registered In
05/21/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Pnc Global Transfers, Inc. at 16825 Northchase Dr STE 1525, Houston, Tx 77060 lists Maria Aurora Garza Hagan and Marco Flores of Houston, TX as associates.
Overview
Registered In
New Hampshire
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
California
Website
Email
*************@btsincusa.com
Phone
(281) 765-****
Search Other Resources
People
|
C T Corporation System
Registered Agent
|
2 1/2 BEACON ST, CONCORD, NH 03301
|
|
|
Maria Aurora Garza Hagan
President
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Marco Flores
Vice President
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Jason Ray Lundell
Vice President
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Estela Resendez
Vice President
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Berenice Jaime Lara
Vice President
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Stephen Liles Richard
Director
|
620 LIBERTY AVE, PITTSBURGH, PA 15222
|
|
|
Marco Flores
Director
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Maria Hagan Aurora Garza
Director
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
|
|
|
Patrick Yoest
Secretary
|
300 FIFTH AVE, PITTSBURGH, PA 15222
|
Showing 10 of 16 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
16825 NORTHCHASE DR STE 1525, HOUSTON, TX 77060
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Tuyyo
|
Houston, TX | ||
|
Univision Remesas
|
Houston, TX |
Linked Companies
Address Match:16825 Northchase Dr Houston, TX
|
Pnc Global Transfers, Inc
Registered in Idaho
|
Houston, TX | View Report | |
|
Vinmar Polymers America LLC
Registered in California
|
Houston, TX | View Report | |
|
Hydrox Technologies Usa LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Aor Management Company of Oregon, Inc.
Registered in Oregon
|
Houston, TX Salem, OR | View Report | |
|
Florida Pharmaceutical Services, LLC
Registered in Florida
|
Houston, TX | View Report | |
|
Nl Industries (Usa) Inc
Registered in Oregon
|
Houston, TX | View Report | |
|
Rmcc Cancer Center, Inc.
Registered in Oregon
|
Houston, TX | View Report | |
|
Swift Energy Company
Registered in Florida
|
Houston, TX | View Report | |
|
Swift Energy Company
Registered in Oregon
|
Houston, TX Salem, OR | View Report | |
|
Ultramar Production Company
Registered in North Dakota
|
Bismarck, ND Houston, TX | View Report | |
|
Wicks 'N' Sticks, Inc.
Registered in Idaho
|
Houston, TX | View Report | |
|
California Pharmaceutical Services, LLC
Registered in California
|
Houston, TX | View Report | |
|
Catalyst Technology, Inc.
Registered in California
|
Houston, TX | View Report | |
|
Vinmar Personnel Services LLC
Registered in Washington
|
Fife, WA Houston, TX | View Report | |
|
Vinmar Polymers America LLC
Registered in Washington
|
Houston, TX Olympia, WA | View Report | |
|
Prn Physician Reliance, LLC
Registered in New Mexico
|
Houston, TX Santa Fe, NM | View Report | |
|
C & K 1979 Fund-B, LTD.
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
|
C & K 1981 Fund-B, LTD.
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
|
Mobil Land Development Corporation
Registered in Colorado
|
Denver, CO Houston, TX | View Report | |
|
Aor Management Company of North Carolina, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report |
Related Business Names:
|
Pnc Global Transfers, Inc.
Registered in West Virginia
|
Charleston, WV Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Rhode Island
|
Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in New Jersey
|
View Report | ||
|
Pnc Global Transfers, Inc.
Registered in Ohio
|
Columbus, OH Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Nevada
|
Pittsburgh, PA | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Arizona
|
Houston, TX Phoenix, AZ | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Tennessee
|
Houston, TX Knoxville, TN | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Oregon
|
Houston, TX Salem, OR | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Connecticut
|
East Hartford, CT Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Utah
|
Houston, TX Midvale, UT | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Montana
|
Houston, TX Missoula, MT | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Missouri
|
Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Arkansas
|
Houston, TX Little Rock, AR | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Maine
|
Augusta, ME Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Alaska
|
Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Address Match:16825 Northchase Dr Ste 1525 Houston, TX
|
Bbva Processing Services, Inc.
Registered in California
|
Houston, TX Ste Houston, TX | View Report | |
|
Bbva Transfer Services, Inc.
Registered in Wyoming
|
Cheyenne, WY Houston, TX | View Report | |
|
Pnc Global Transfer, Inc.
Registered in North Dakota
|
Bismarck, ND Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in New Mexico
|
Espanola, NM Houston, TX (1 more) | View Report | |
|
Spectrum Global Payment Solutions, Inc.
Registered in Virginia
|
Houston, TX | View Report | |
|
Spectrum Global Payment Solutions, Inc.
Registered in California
|
Houston, TX Los Angeles, CA | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Kansas
|
Houston, TX Topeka, KS | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Georgia
|
Houston, TX | View Report | |
|
Spectrum Global Payment Solutions, Inc.
Registered in Alabama
|
Montgomery, AL Houston, TX | View Report | |
|
Spectrum Global Payment Solutions, Inc.
Registered in Mississippi
|
Houston, TX | View Report | |
|
Spectrum Global Payment Solutions, Inc.
Registered in Colorado
|
Centennial, CO Houston, TX | View Report | |
|
Pnc Global Transfers Fx, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Pnc Payment Holdings, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Bancomer Financial Services, Inc.
Registered in Oregon
|
Houston, TX | View Report |
Person/City Match:Maria Aurora Garza Hagan - Houston, TX
|
Pnc Global Transfers, Inc.
Registered in Vermont
|
Houston, TX | View Report | |
|
Pnc Global Transfers, Inc.
Registered in Minnesota
|
Paul, MN | View Report |
Person/City Match:Marco Flores - Houston, TX
|
Spectrum Global Payment Solutions, Inc.
Registered in Michigan
|
Houston, TX | View Report | |
|
Modern Leather Case LLC
Registered in Arizona
|
Somerton, AZ | View Report | |
|
Spectrum Global Payment Solutions, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
|
NNN 3500 Maple 29, LLC
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
Bancomer Financial Services, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Solargy Renewables LLC
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
Orontes LLC
Registered in Florida
|
Houston, TX Miami Gardens, FL | View Report | |
|
Bancomer Financial Services, Inc.
Registered in California
|
Houston, TX | View Report |
Person/City Match:Estela Resendez - Houston, TX
|
Spectrum Global Payment Solutions, Inc.
Registered in Florida
|
Houston, TX Plantation, FL | View Report | |
|
Amr-Ber Enterprises LLC
Registered in Texas
|
Houston, TX | View Report |
Sources
The following government agencies have contributed data:
• New Hampshire Department 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