BANESCO USA
MIAMI, FLORIDA

Banesco USA is a financial institution based in Miami, Florida, recognized for its commitment to excellence and client-oriented services. Established on March 01, 2005, it operates under the company type DOMP with the filed number P05000030147. Headquartered at 3155 NW 77th Ave, Miami, FL, Banesco USA is governed by a team of skilled professionals including President Calixto Garcia-Velez and Secretary Maria M Escotet. The bank places significant emphasis on its code of ethics, which is designed to uphold integrity and honesty among directors, officers, and staff. This framework ensures that the organization operates with transparency and responsibility, embodying values that promote the success and growth of Banesco USA as a market leader in finance. With a diverse range of contact numbers accommodating various inquiries, Banesco USA provides access to services tailored for its clients' needs across multiple areas, including business banking, with leaders like Reynaldo Perera, Jesse Herrera, and Jose Ramon Purroy steering these efforts. The company is renowned for cultivating a culture of dynamism among its team members who strive for unmatched service excellence. Banesco USA invites talented individuals to contribute to an environment that prizes innovation in a constantly evolving industry. More information about their services and initiatives can be found on their website, [banescousa.com](http://banescousa.com). The bank's most recent annual report was filed on January 29, 2024, reflecting its continuous growth and commitment to serving the community with distinction.

KEY FACTS ABOUT BANESCO USA

Company name
BANESCO USA
Status
Active
Filed Number
P05000030147
FEI Number
202768792
Date of Incorporation
March 1, 2005
Age - 21 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
3155 NW 77th Ave,
Miami,
FL,
33122,
US

See Also

Officers and Directors

The BANESCO USA managed by the three persons from Miami on following positions: President, SECR, DIRE

Calixto Garcia-Velez

Position
President Active
From
Miami, FL

Maria M Escotet

Position
SECR Active
From
Miami, FL

Carlos Palomares

Position
DIRE Active
From
Miami, FL





Registered Agent is INTERAMERICAN CORPORATE SERVICES LLC

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

Events

October 9, 2023
AMENDED AND RESTATEDARTICLES
June 7, 2022
AMENDMENT
June 7, 2022
AMENDED AND RESTATEDARTICLES
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

2024
January 29, 2024
2023
February 3, 2023