| Entity Name: | BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 29 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | F06000005125 |
| FEI/EIN Number |
133505186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2410, MIAMI, FL, 33131, UN |
| Mail Address: | 1001 BRICKELL BAY DRIVE - SUITE 2410, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AMARAL RUBENS VJr. | Chief Executive Officer | Torre V Business Park, Avenida La Rotonda, Panama City, Re, 0819-8730 |
| MARCIANO ULYSSES | Chief Compliance Officer | Torre V Business Park, Avenida La Rotonda, Panama City, Re, 0819-8730 |
| ARANGO RICARDO M | Secretary | Torre V Business Park, Avenida La Rotonda,, Panama City, Re, 0819-8730 |
| GRACA FRANCA MARIA DA ,Jr. | Treasurer | Torre V Business Park, Avenida La Rotonda,, Panama City, Re, 0819-8730 |
| GUEMEZ GUILLERMO , | Director | Torre V Business Park, Avenida La Rotonda, Panama City, Re, 0819-8730 |
| MENENDEZ DUQUE GONZALO V | Chairman | Torre V Business Park, Avenida La Rotonda,, Panama City, Pa, 0819-8730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 1001 BRICKELL BAY DRIVE, SUITE 2410, MIAMI, FL 33131 UN | - |
| REGISTERED AGENT CHANGED | 2015-01-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 1001 BRICKELL BAY DRIVE, SUITE 2410, MIAMI, FL 33131 UN | - |
| NAME CHANGE AMENDMENT | 2009-07-27 | BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. | - |
| CANCEL ADM DISS/REV | 2009-02-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-01-29 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-30 |
| Name Change | 2009-07-27 |
| REINSTATEMENT | 2009-02-25 |
| ANNUAL REPORT | 2007-04-16 |
| Foreign Profit | 2006-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
