Entity Name: | BANCO POPULAR DEL ECUADOR, S.A. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 19 Dec 1991 (33 years ago) |
Document Number: | P36751 |
FEI/EIN Number | NOT APPLICABLE |
Address: | % JUAN PABLO SANZ, AVENIDA AMAZONAS, QUITO, ECUADOR |
Mail Address: | % JUAN PABLO SANZ, AVENIDA AMAZONAS, QUITO, ECUADOR |
Name | Role | Address |
---|---|---|
ROSALES, FRANCISCO, DR. | Chairman | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
Name | Role | Address |
---|---|---|
ROSALES, FRANCISCO, DR. | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
RIBADENEIRA, ERNESTO, DR | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
GUTT, SALOMON | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
HANDAL, RICHARD | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
GALO VILLAMAR | Director | AVENIDA AMAZONAS 3535, QUITO, EC |
Name | Role | Address |
---|---|---|
CORREDERA BARTON | General Manager | 710 BRICKELL AVE STE 2500, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2000-08-24 | No data | No data |
REINSTATEMENT | 1996-11-22 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000022339 | LAPSED | 00-24749 CA (23) | 11TH JUDICIAL MIAMI-DADE COUNT | 2001-01-25 | 2007-01-31 | $2,902.654.50 | SUNTRUST BANK, 777 BRICKELL AVE, MIAMI FL 33131 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State