| Entity Name: | CREDICORP CAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Mar 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 2020 (4 years ago) |
| Document Number: | P18000021521 |
| FEI/EIN Number | 82-4750079 |
| Address: | 1111 Brickell Avenue, Suite 2825, Miami, FL 33131 |
| Mail Address: | 1111 Brickell Avenue, Suite 2825, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COLL, CARLOS ANDRES | Chief Operating Officer | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| COLL, CARLOS ANDRES | Chief Executive Officer | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA, ARTURO | Chief Compliance Officer | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA, ARTURO | AML OFFICER | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MONTERO, EDUARDO | Director | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| FLORES, RICARDO | Director | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| VENEGAS RAMIREZ, ANDRES EDUARDO | Director | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| GALAN, JUAN PABLO | Director | 1111 Brickell Avenue, Suite 2825 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 1111 Brickell Avenue, Suite 2825, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 1111 Brickell Avenue, Suite 2825, Miami, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2020-08-11 | CREDICORP CAPITAL USA, INC. | No data |
| AMENDMENT | 2018-03-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-03-08 |
| Name Change | 2020-08-11 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-11-12 |
| ANNUAL REPORT | 2019-04-12 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
