BANDENIA BANQUEROS PRIVADOS INC.
CORAL SPRINGS, FLORIDA

BANDENIA BANQUEROS PRIVADOS INC., CORAL SPRINGS

BANDENIA BANQUEROS PRIVADOS INC. is an Active company incorporated on August 26, 2020 with the registered number P20000068094. This Domestic for Profit company is located at 1401 N. UNIVERSITY DR., BANDENIA GROUP HOUSE, CORAL SPRINGS, FL, 33071, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT BANDENIA BANQUEROS PRIVADOS INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
BANDENIA BANQUEROS PRIVADOS INC.
Status
Active
Filed Number
P20000068094
FEI Number
611988110
Date of Incorporation
August 26, 2020
Age - 4 years
Home State
FL
Company Type
Domestic for Profit

BANDENIA BANQUEROS PRIVADOS INC. NEAR ME

Principal Address
1401 N. UNIVERSITY DR.,
BANDENIA GROUP HOUSE,
CORAL SPRINGS,
FL,
33071,
US

See Also

BANDENIA BANCORP & TRUST LLC BANDENIA BANKERS INSURANCE INC. BANDENIA FINANCE INC BANDENIA FINANCIAL GROUP INC BANDENIA FOUNDATION INC

Officers and Directors

The BANDENIA BANQUEROS PRIVADOS INC. managed by the three persons from CORAL SPRINGS on following positions: CHAI, VICE, CHIE

Jose M Artiles

Position
CHAI Active
From
CORAL SPRINGS, 33071
Jose M Artiles Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BBP BANCORP & ADVISORS LLC
Find More →

George Saliba

Position
VICE Active
From
CORAL SPRINGS, 33071
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
Find More →

Giovanni Modafferi

Position
CHIE Active
From
CORAL SPRINGS, 33071
Giovanni Modafferi Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BANDENIA INC.
Find More →



Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Events

August 28, 2021
AMENDMENT

Annual Reports

2024
March 15, 2024
2023
July 28, 2023