Industry:State Bank Holding Company

Doing business as:Pnb International Investments Corp
Pnb International Investments, Corporation

Registration:Dec 21, 1979

Phone:(213) 251-8090

Addresses:316 W. 2Nd St., Los Angeles, CA 90012 (Physical)
3345 Wilshire Blvd, Los Angeles, CA 90010

State ID:C0970686

Business type:Foreign For-Profit Corporation

Members (12):Feliciano Miranda / President Rosalinda Marquez / Chief Financial Officer, Senior Vice-President Edelmira Santos / Secretary Mike Elejandrino / Assistant Vice-President Omar Byron Mier / Director ...

Agent:Manuel Acuna Arnaldo Los Angeles, CA 90012 (Physical)

SIC:6022 - State Commercial Banks

Industry:Depository Banking Services

Site:pnbremittance.com

Phone:(562) 492-5909

Members (3):Mildred Sholwalter / Manager Wilmyn Armas / Branch Manager, inactive Reynaldo Yoro / Manager, inactive

Categories:Money Orders & Transfer Services

Products:Money Transfers, State

Industry:Money transmitter

Registration:Dec 26, 2007

Phone:(213) 401-1008

State ID:421413

Business type:Trade Name

Member:Pnb Remittance Centers, Inc / Owner 316 W 2Nd St 7Th Floor, Los Angeles, CA 90012 (Physical)

Industry:Eating Place

Phone:(626) 795-1123

Members (3):Michael L. Osborn / President Norma Kinley / Treasurer, Secretary Dina Butler / Manager, inactive

Categories:Money Orders & Transfer Services

Site:pnbrci.com

Phone:(951) 485-1095

Products:Money Orders

Industry:Depository Banking Services

Phone:(818) 786-8805

Categories:Foreign Currency Exchange & Brokers

Phone:(415) 392-0502

Categories:Money Orders & Transfers

TIN:19427220702

Industry:Investments

Registration:Oct 8, 2003

State ID:200329010125

Business type:Domestic

Member:Peter Berbohm / Member

Agent:Ilene Goldsteinblock

Industry:Nonclassifiable Establishments

Registration:Oct 26, 2004

State ID:C2679846

Business type:Articles of Incorporation

Member:Maricel L. Pagulayan / President

Agent:Seton Corporate Services, Inc Beverly Hills, CA 90211 (Physical)

Registration:Jun 12, 2009

State ID:E0319052009-2

Business type:Domestic Corporation

Entity State:NV

Members (4):David G. Choa / President Nelson V. Javier / Treasurer Ricardo C. Ramos / Director Michille G. Lopez / Secretary

Agent:Jeana N. Articulo

Industry:Holding Company

Industry:Nonresidential Building Operator

Status:Inactive

Industry:Money Transmitter, Nondeposit Trust Facility, Depository Banking Services, Commercial Bank

Doing business as:PNB REMITTANCE CENTERS, INCORPORATED
Philippine Nat Bnk Rmttnce Ctr
Pnb Global Remit
Pnb Remittance Centers, Inc

Inactive reason:Name Change Amendment

Registration:May 1, 2000

Inactive since:Jul 26, 1994

Phone:(323) 802-8050

Addresses:316 W 2Nd Street 7Th Floor, Los Angeles, CA 90012 (Mailing)
316 W 2Nd St Ste 700, Los Angeles, CA 90012 (Mailing)
3345 Wilshire Blvd. Ste. 230, Los Angeles, CA 90010 (Mailing)
3545 Wilshire Blvd., Los Angeles, CA 90010 (Physical)
123 E. Marcy  , Santa Fe, NM 87501 (Physical)
316 W 2Nd St.  , Los Angeles, CA 90012 (Mailing)
2394 E Camelback Rd, Phoenix, AZ 85016 (Foreign)
3343 Wilshire Blvd, Los Angeles, CA 90010

State ID:74370181

Business type:Foreign Business Corporation

Expiration:Perpetual

Members (22):Arnaldo Manuel / Senior Vic, Chief Operating Offi, Senior Vice Presiden 316 W. 2Nd St. Suite 701, Los Angeles, CA 90012 R. Rudyric Villacisneros / CEO 316 W. 2Nd St. 7Th Floor, Los Angeles, CA 90012 (Physical) Arlene Lee / Branch Manager Manuel A. Arnaldo  Svp & Coo & Corporate / Secretary 316 W. 2Nd St., Los Angeles, CA 90012 (Mailing)
615 S. Kenmore Ave., Los Angeles, CA 90005 (Physical) Oscar D Lumen / President ...

Agent:C T Corporation System 388 State St Ste 420, Salem, OR 97301 (Physical)

TIN:19431363175

EIN:94-3136317

SIC:6099 - Functions Related to Depository Banking, Not Elsewhere Classified

Status:Inactive

Industry:Business and Management Consultant

Registration:Jul 16, 2002

Phone:(949) 495-6162

State ID:C2423902

Business type:Articles of Incorporation

Member:Norman A. Bour / President, inactive

Agent:Norman Bour Laguna Niguel, CA 92677 (Physical)

Status:Inactive

TIN:32050256323

Status:Inactive

Registration:May 20, 1993

State ID:C1725411

Business type:Domestic Corporation

Entity State:NV

Members (3):Polly Korn / President, inactive Irwin Korn / Secretary, Treasurer, inactive Paulita S. Korn / President, inactive

Status:Inactive

Registration:Jul 5, 1978

State ID:C0868879

Business type:Articles of Incorporation

Status:Inactive

Registration:Oct 4, 1994

State ID:01914106

Business type:Statement & Designation By Foreign Corporation

Member:John Y. Cocuaco / President, inactive

Agent:Rodrigo A. De Leon