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PNC GLOBAL TRANSFERS INC.

Private limited company (Ltd.) Active

in

Registration No.
800201545
Incorporation Date
1995-02-24
Company Type
Private limited company (Ltd.)
Address
HOUSTON, United States
Website
pncglobaltransfers.com/
Source: Texas Secretary of State — SOSDirect

PNC GLOBAL TRANSFERS INC. is a Private limited company (Ltd.) registered in United States under 800201545, and its current status with Texas Secretary of State — SOSDirect is active. The company was incorporated on 24 February 1995 and lists its registered address as HOUSTON, United States. No shareholders are recorded for PNC GLOBAL TRANSFERS INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for PNC GLOBAL TRANSFERS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Texas Secretary of State — SOSDirect.

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Officers

5

The Chairman Of The Board of PNC GLOBAL TRANSFERS INC. currently on record is MARIA AURORA GARZA HAGAN; five officers are currently on record for PNC GLOBAL TRANSFERS INC., filed with Texas Secretary of State — SOSDirect.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
MARIA AURORA GARZA HAGAN ACTIVE

Residence
🇺🇸 United States
Occupation
Chairman Of The Board

JC
JOHN CHRISTOPHER WARD ACTIVE

Residence
🇺🇸 United States
Occupation
Director

BJ
BERENICE JAIME LARA ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

BH
BRIAN HERRICK ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

MF
MARCO FLORES ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

PNC GLOBAL TRANSFERS INC. sits 1 level below its ultimate parent, The PNC Financial Services Group Inc, registered in United States. The full chain up to The PNC Financial Services Group Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PNC GLOBAL TRANSFERS INC.'s own shareholder record.

Ultimate HQ
The PNC Financial Services Group Inc
United States

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Frequently Asked Questions

Who is PNC GLOBAL TRANSFERS INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for PNC GLOBAL TRANSFERS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is PNC GLOBAL TRANSFERS INC.'s company registration number?

PNC GLOBAL TRANSFERS INC.'s registration number is 800201545, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.

Is PNC GLOBAL TRANSFERS INC. still an active company?

PNC GLOBAL TRANSFERS INC.'s status on Texas Secretary of State — SOSDirect is listed as active.

When was PNC GLOBAL TRANSFERS INC. incorporated?

PNC GLOBAL TRANSFERS INC. was incorporated on 24 February 1995, according to Texas Secretary of State — SOSDirect.

What is PNC GLOBAL TRANSFERS INC.'s registered address?

The registered address on file for PNC GLOBAL TRANSFERS INC. is HOUSTON, United States.

What legal structure is PNC GLOBAL TRANSFERS INC. registered as?

PNC GLOBAL TRANSFERS INC. is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of PNC GLOBAL TRANSFERS INC.?

The Chairman Of The Board of PNC GLOBAL TRANSFERS INC. currently on record is MARIA AURORA GARZA HAGAN; five officers are currently on record for PNC GLOBAL TRANSFERS INC., filed with Texas Secretary of State — SOSDirect.

Does PNC GLOBAL TRANSFERS INC. have a parent company or subsidiaries?

PNC GLOBAL TRANSFERS INC. sits 1 level below its ultimate parent, The PNC Financial Services Group Inc, registered in United States.

Can Zavia monitor changes to PNC GLOBAL TRANSFERS INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to PNC GLOBAL TRANSFERS INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PNC GLOBAL TRANSFERS INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like PNC GLOBAL TRANSFERS INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 20 October 2026.

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