INTERNATIONAL AML CONSULTING, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P05000165938. Incorporation date of the company is at 22 December, 2005 and its current status is INACTIVE. Principal address of this company is at 9755 NW 52 ST # 112 MIAMI, FL 33178.
Company type | Florida Profit Corporation |
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Entity number | P05000165938 |
FEI/EIN Number | 20-3986619 |
Date Filled | Dec 22, 2005 |
Effective Filled | Dec 22, 2005 |
State | FL |
Status | Inactive |
Principal Address | 9755 Nw 52 St # 112 Miami, Fl 33178 |
Mailing Address | 9755 Nw 52 St # 112 Miami, Fl 33178 |
Registered Agent | Rivero, Ramon |
INTERNATIONAL AML CONSULTING, INC. is currently managed by 1 person. Person written in the register is RIVERO, RAMON A, with the seat at 9755 NW 52 ST #112 MIAMI, FL 33178.
RIVERO, RAMON A | 9755 Nw 52 St #112 Miami, Fl 33178 |
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