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. |
Name | Role |
---|---|
PENINSULA REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
MENA, ANTONIO ORTIZ | President | ISABEL LA CATOLICA #44, 1ER. PISO, MEXICO |
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 |
Name | Role | Address |
---|---|---|
BARRERA, RUBEN | Treasurer | ISABEL LA CATOLICA #39, 2DO. PISO, MEXICO |
Name | Role | Address |
---|---|---|
MARTINEZ, GUILLERMO O. | Chairman | OFICINA 3039, 3ER. PISO, MEXICO |
Name | Role | Address |
---|---|---|
MARTINEZ, GUILLERMO O. | Director | OFICINA 3039, 3ER. PISO, MEXICO |
GARCIA, SERGIO G. | Director | ALBORADA #30, TLALPAN, MEXICO |
Name | Role | Address |
---|---|---|
GARCIA, SERGIO G. | Vice Chairman | ALBORADA #30, TLALPAN, MEXICO |
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