BANCO DE CREDITO E INVERSIONES, S.A.
Active
Foreign Profit Corporation
Company Overview
Originally formed in OC, BANCO DE CREDITO E INVERSIONES, S.A. is registered as a Foreign Profit Corporation in Florida. Filed on 05/06/1999, the entity currently holds a status of Active. The official file number for this entity is F99000002337. Interamerican Corporate Services LLC serves as the registered agent at 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134. The business maintains its principal address at 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131. There are 6 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F99000002337
Formation Date
05/06/1999
Formation State
OC
Addresses
Principal Address
1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131
Registered Agent
Registered Agent Name
Interamerican Corporate Services LLC
Agent Address
2525 Ponce de Leon Blvd, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| YARUR Ignacio A | Pres | 1450 Brickell Avenue |
| Goldenberg Penafiel Juan E | VC, | 1450 Brickell Avenue |
| Sanchez Munoz Claudia M | Dire | 1450 Brickell Avenue |
| Nazal Eduardo | Gene | 1450 Brickell Avenue |
| Von Chrismar Eugenio | Gene | 1450 Brickell Avenue |
| Arellano Marin Jose A | Dire | 1450 Brickell Avenue |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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