| Entity Name: | BANCO NACIONAL DE CREDITO, 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: | 07 Aug 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P25528 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVE. JOHN F. KENNEDY ESQ. TIRADENTES, SANTO DOMINGO, DOM. REP. |
| Mail Address: | AVE. JOHN F. KENNEDY ESQ. TIRADENTES, SANTO DOMINGO, DOM. REP. |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| PELLERANO, MAXIMO | President | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| PELLERANO, MAXIMO | Director | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| PELLERANO, MANUEL | Vice President | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| CASTILLO, BEN | Secretary | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| TRONCOSO, MARCOS | Treasurer | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| POU, JOCELYN | Director | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| BERGES, FREDERICH E. | Vice President | AVE. J.F.K. TIRADENTES, SANTO DOMINGO, DOM R |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | AVE. JOHN F. KENNEDY ESQ. TIRADENTES, SANTO DOMINGO, DOM. REP. | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | AVE. JOHN F. KENNEDY ESQ. TIRADENTES, SANTO DOMINGO, DOM. REP. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
