BANCO UNION, S.A.C.A. CORPORATION - Florida Company Profile
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| Entity Name: | BANCO UNION, S.A.C.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 1991 (35 years ago) |
| Date of dissolution: | 20 Jun 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jun 2001 (24 years ago) |
| Document Number: | P32506 |
| FEI/EIN Number | 132828547 |
| Address: | TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA |
| Mail Address: | TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| IGNACIO SALVATIERRA P | Chairman | 7MA. AVDA.CON, CARACAS, VE |
| IGNACIO SALVATIERRA P | Director | 7MA. AVDA.CON, CARACAS, VE |
| GARCIA MONTOYA LUIS | Director | CALLE AC3 DE CAURIMARE QTA, CARACAS, VE |
| ALDAZORO CARLOS P | Director | CALLE 63 NO 2 658 URB EL LAGO, MARCAIBO EDO ZULIA, VE |
| SALVATIERRA JOSE | Director | CALLE LOS JARDINES QTA FORTUNA, CARACAS, VE |
| ANZOLA FROILAN | Director | AV SUR 3 QTA ALELUYA ENTRE, CARACAS, VE |
| MARMOL LUZARDO RAMON | Director | URB. COLINAS DE BELIO MONTE, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-18 | TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA | - |
| CHANGE OF MAILING ADDRESS | 2000-07-18 | TORRE GROUPO UNION, AVENIDA UNIVERSIDAD, ESQUINA EL CHORRO, PISO 21, CARACAS, VENEZUELA | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-06-20 |
| ANNUAL REPORT | 2000-07-18 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-07-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State