BANESCO USA
CORAL GABLES, FLORIDA

BANESCO USA, CORAL GABLES

Reynaldo Perera - VP, Business Banker Jesse Herrera - VP, Business Banker Jose Ramon Purroy, VP, Business Development Officer Being a Banesco citizen involves carrying out each task with great enthusiasm, dedication and commitment. We know that success lies in working inspired by the values that have always distinguished us and have helped us to be a leading company, recognized for the strength and charisma of our human resources/talented people. This Citizen Code of Ethics and Conduct (the “Code”) helps define and regulate the principles of Banesco USA in regards to ethical values by establishing patterns of conduct intended to reinforce honesty as the core of our actions. The Code provides guidance for the conduct of the directors, officers, and staff members of Banesco USA. We are always looking for talented, highly motivated individuals who believe in excellence and who share a commitment to providing unmatched service to our clients. At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made Banesco USA a market leader and we invite you to join us.

KEY FACTS ABOUT BANESCO USA

Company name
BANESCO USA
Status
Active
Filed Number
P05000030147
FEI Number
202768792
Date of Incorporation
March 1, 2005
Age - 17 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
http://banescousa.com
Phones
(786) 725-3000
(786) 725-3010
(305) 597-3440
(954) 306-7610
(787) 765-1420
(800) 523-4175
(888) 228-1576
(888) 228-1597
(786) 552-0524
(800) 122-8487
(800) 122-8226
(786) 552-0570
(786) 552-0562
(786) 552-0587
(786) 552-0590
(786) 552-0414

BANESCO USA NEAR ME

Principal Address
150 ALHAMBRA CIRCLE,
CORAL GABLES,
FL,
33134,
US

See Also

Officers and Directors

The BANESCO USA managed by the three persons from CORAL GABLES on following positions: President, EVP/, DIRE

Mario Oliva

Position
President Active
From
CORAL GABLES, 33134

Maria M Escotet

Position
EVP/ Active
From
CORAL GABLES, 33134

Carlos Palomares

Position
DIRE Active
From
CORAL GABLES, 33134





Registered Agent is INTERAMERICAN CORPORATE SERVICES LLC

Address
2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

August 28, 2019
MERGER
November 28, 2018
AMENDMENT
June 26, 2013
AMENDED AND RESTATEDARTICLES
June 7, 2012
AMENDMENT
June 23, 2011
NAME CHANGE AMENDMENT
September 1, 2010
MERGER
December 1, 2009
AMENDMENT

Annual Reports

2020
April 7, 2020