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BANCO NACIONAL DE MEXICO

Company Details

Entity Name: BANCO NACIONAL DE MEXICO
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Sep 1991 (33 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: P35512
FEI/EIN Number APPLIED FOR
Address: ISABEL LA CATOLICA #44, COL. CENTRO, C.P. 06089, MEXICO 1, D.F.
Mail Address: ISABEL LA CATOLICA #44, COL. CENTRO, C.P. 06089, MEXICO 1, D.F.

Agent

Name Role
PENINSULA REGISTERED AGENTS, INC. Agent

President

Name Role Address
MENA, ANTONIO ORTIZ President ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO

Vice President

Name Role Address
ANDREU, JOSE MANUEL R. Vice President ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO
RODRIGUEZ, HUMBERTO Vice President ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO

Treasurer

Name Role Address
BARRERA, RUBEN Treasurer ISABEL LA CATOLICA #39, 2DO. PISO, MEXICO

Chairman

Name Role Address
MARTINEZ, GUILLERMO O. Chairman OFICINA 3039, 3ER. PISO, MEXICO

Director

Name Role Address
MARTINEZ, GUILLERMO O. Director OFICINA 3039, 3ER. PISO, MEXICO
GARCIA, SERGIO G. Director ALBORADA #30, TLALPAN, MEXICO

Vice Chairman

Name Role Address
GARCIA, SERGIO G. Vice Chairman ALBORADA #30, TLALPAN, MEXICO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data
EVENT CONVERTED TO NOTES 1991-09-16 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State