| Entity Name: | BANCO DE CREDITO E INVERSIONES, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 May 1999 (26 years ago) |
| Document Number: | F99000002337 |
| FEI/EIN Number | 522166160 |
| Address: | 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131, US |
| Mail Address: | 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VEGA MARIA G | Agent | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| YARUR LUIS E | Chairman | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Penafiel Juan E | Vice Chairman | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CLAUDIA M | Director | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| Arellano Jose E | Director | 1450 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VEGA MARIA G | Gene | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| VON CHRISMAR EUGENIO | Gene | 1450 Brickell Avenue, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060211 | BCI MIAMI BRANCH | EXPIRED | 2019-05-21 | 2024-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G16000003023 | BCI FINANCIAL GROUP | ACTIVE | 2016-01-07 | 2026-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G11000010276 | BCI, MIAMI BRANCH | ACTIVE | 2011-01-26 | 2026-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G11000010285 | BANCO DE CREDITO E INVERSIONES, MIAMI BRANCH | ACTIVE | 2011-01-26 | 2026-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G10000023937 | BANCO DE CREDITO E INVERSIONES | ACTIVE | 2010-03-15 | 2025-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G10000023939 | BANCO CREDITO INVERSIONES | ACTIVE | 2010-03-15 | 2025-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| G10000023936 | BCI | ACTIVE | 2010-03-15 | 2025-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
