S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ID 5181390

  • Summary

    Formed in Ohio, S.W. OHIO CHAPTER - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a registered business and is a CORPORATION FOR NON-PROFIT pursuant to local business registration law. With registration number 1050746, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    CORPORATION FOR NON-PROFIT more like this →

  • Address

    8686 ORCHARDHILL CT., CINCINNATI,OH 45251

  • Officers

    DANIEL C. MERGY Registered Agent

    ERICK ALAN VAIL incorporator

    JAMES M.KUGGIN incorporator

    MICHAEL J. GEOGHEGAN incorporator

  • Regulatory regime

    Ohio Secretary of State

  • Update status

    Last updated at 2024-02-19 06:05:18 UTC

  • Comments