BANDENIA BANCA PRIVADA INC.
CORAL SPRING, FLORIDA

BANDENIA BANCA PRIVADA INC. is an Active company incorporated on August 17, 2020 with the registered number P20000064862. This Domestic for Profit company is located at 1401 N University Drive, AZ BANCA HOUSE, coral spring, FL, 33071, US and has been running for five years. It currently has one CHAI.

KEY FACTS ABOUT BANDENIA BANCA PRIVADA INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
BANDENIA BANCA PRIVADA INC.
Status
Active
Filed Number
P20000064862
FEI Number
38-4163795
Date of Incorporation
August 17, 2020
Age - 5 years
Home State
FL
Company Type
Domestic for Profit

BANDENIA BANCA PRIVADA INC. NEAR ME

Principal Address
1401 N University Drive,
AZ BANCA HOUSE,
coral spring,
FL,
33071,
US

See Also

BANDEN TRANSPORTATION LLC BANDENG LLC BANDENIA BANCORP & TRUST LLC BANDENIA BANKERS INSURANCE INC. BANDENIA BANQUEROS PRIVADOS INC.

Officers and Directors

The BANDENIA BANCA PRIVADA INC. managed by the one person from CORAL SPRINGS on following positions: CHAI

George Saliba

Position
CHAI Active
From
CORAL SPRINGS, FL
George Saliba Related Companies
  1. BENEFICA FINANCIAL AND TRADING ESTABLISHMENT, LLC
  2. MELT CAPITAL FUND INC
  3. MELT FIDELITY FUND INC
  4. A.C. FIDELITY FUND INC
  5. BBP BANDENIA INC
  6. BANDENIA FINANCIAL GROUP INC



Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Events

August 28, 2021
AMENDMENT

Annual Reports

2024
March 4, 2024
2023
July 27, 2023