ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. ID 36039721
-
Summary
Created in Florida, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration law. With registration number P01000107380, according to the relevant government agency, it is currently Inactive.
-
Status
Inactive updated recently more like this →
-
Kind
Domestic for Profit more like this →
-
Address
80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL, 33130 -
Officers
CORPORATION SERVICE COMPANY Registered Agent
ARI HOUSE
ARI HOUSE chairman
-
Regulatory regime
-
Update status
Most recent update: 2024-02-20 02:11:15 UTC
-
Comments