RG GLOBAL AML RESOURCES INC.
MIAMI LAKES, FLORIDA

RG GLOBAL AML RESOURCES INC. is an Active company incorporated on November 28, 2012 with the registered number P12000097600. This Domestic for Profit company is located at 15495 Eagle Nest Lane, Miami Lakes, FL, 33014, US and has been running for thirteen years. It currently has one President.

KEY FACTS ABOUT RG GLOBAL AML RESOURCES INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
RG GLOBAL AML RESOURCES INC.
Status
Active
Filed Number
P12000097600
FEI Number
46-1460225
Date of Incorporation
November 28, 2012
Age - 13 years
Home State
FL
Company Type
Domestic for Profit

RG GLOBAL AML RESOURCES INC. NEAR ME

Principal Address
15495 Eagle Nest Lane,
Miami Lakes,
FL,
33014,
US
Mailing Address
15570 NW 91 Court,
Miami Lakes,
FL,
33018,
US

See Also

RG GLASS FL, LLC RG GLASS LLC RG GLOBAL CONCEPTS, INC. RG GLOBAL CONSULTING CORP. RG GLOBAL LLC

Officers and Directors

The RG GLOBAL AML RESOURCES INC. managed by the one person from Miami Lakes on following positions: President

Randy Gomez

Position
President Active
From
Miami Lakes, FL
Randy Gomez Related Companies
  1. AXE E-COM CAPITAL LLC



Registered Agent is Randy Gomez

From
Miami Lakes, 33018

Annual Reports

2024
April 3, 2024
2023
April 28, 2023