BANCO DE CREDITO E INVERSIONES, S.A.
MIAMI, FLORIDA

BANCO DE CREDITO E INVERSIONES, S.A. is an Active company incorporated on May 6, 1999 with the registered number F99000002337. This Foreign for Profit company is located at 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131, US and has been running for twenty-six years. There are currently three active principals.

KEY FACTS ABOUT BANCO DE CREDITO E INVERSIONES, S.A.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BANCO DE CREDITO E INVERSIONES, S.A.
Status
Active
Filed Number
F99000002337
FEI Number
522166160
Date of Incorporation
May 6, 1999
Age - 26 years
Home State
OC
Company Type
Foreign for Profit

BANCO DE CREDITO E INVERSIONES, S.A. NEAR ME

Principal Address
1450 Brickell Avenue,
Suite 2800,
MIAMI,
FL,
33131,
US

See Also

BANCO DE BOGOTA S.A. BANCO DE CREDITO DEL PERU BANCO DE LA NACION ARGENTINA BANCO DE LEON LLC BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA, S.A. CORP.

Officers and Directors

The BANCO DE CREDITO E INVERSIONES, S.A. managed by the three persons from MIAMI on following positions: President, VC, Director

Ignacio A Yarur

Position
President Active
From
MIAMI, FL
Ignacio A Yarur Related Companies

Juan E Penafiel

Position
VC Active
From
MIAMI, FL
Juan E Penafiel Related Companies

Claudia M Sanchez

Position
Director Active
From
MIAMI, FL
Claudia M Sanchez Related Companies



Registered Agent is Maria G Vega

From
MIAMI, 33131

Annual Reports

2025
February 6, 2025
2024
December 9, 2024