Spectrum Global Payment Solutions, Inc.

Is this your business?

Get access!

Company Details

Name:	Spectrum Global Payment Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	17 Nov 2010 (15 years ago)
Business ID:	974640
State of Incorporation:	CALIFORNIA
Principal Office Address:	2200 Post Oak Blvd, Suite 2150Houston, TX 77056
Historical names:	PNC Global Transfers, Inc. BBVA Transfer Services, Inc. Bancomer Transfer Services, Inc.

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Jorge Raull	Director	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056
Federico De la Cerda	Director	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056
Gustavo Ruiz	Director	2200 Post Oak Blvd, Suite 2150, HOUSTON, MS 77056

President

Name	Role	Address
Jorge Raull	President	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056

Vice President

Name	Role	Address
Estela Resendez	Vice President	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056
Mark Dennis	Vice President	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056

Secretary

Name	Role	Address
Federico De la Cerda	Secretary	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056

Chairman

Name	Role	Address
Jorge Raull	Chairman	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056

Chief Financial Officer

Name	Role	Address
Federico De la Cerda	Chief Financial Officer	2200 Post Oak Blvd, Suite 2150, Houston, TX 77056

Chief Executive Officer

Name	Role	Address
Gustavo Ruiz	Chief Executive Officer	2200 Post Oak Blvd, Suite 2150, HOUSTON, MS 77056

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-07	Annual Report For Spectrum Global Payment Solutions, Inc.
Annual Report	Filed	2024-04-11	Annual Report For Spectrum Global Payment Solutions, Inc.
Amendment Form	Filed	2024-01-08	Amendment For PNC Global Transfers, Inc.
Annual Report	Filed	2023-03-07	Annual Report For PNC Global Transfers, Inc.
Annual Report	Filed	2022-03-30	Annual Report For PNC Global Transfers, Inc.
Amendment Form	Filed	2021-06-09	Amendment For BBVA Transfer Services, Inc.
Annual Report	Filed	2021-02-26	Annual Report For BBVA Transfer Services, Inc.
Annual Report	Filed	2020-02-12	Annual Report For BBVA Transfer Services, Inc.
Annual Report	Filed	2019-01-17	Annual Report For BBVA Transfer Services, Inc.
Annual Report	Filed	2018-01-30	Annual Report For BBVA Transfer Services, Inc.

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website