BANCO DE CREDITO E INVERSIONES, S.A.

BANCO DE CREDITO E INVERSIONES, S.A. has been set up 5/6/1999 in state OC. The current status of the business is Active. The BANCO DE CREDITO E INVERSIONES, S.A. principal address is 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131. Meanwhile you can send your letters to 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131. The company`s registered agent is VEGA MARIA G 1450 Brickell Avenue, MIAMI, FL, 33131. The company`s management are Chairman, H, A, I - Yarur Luis E, Vice President, Chairman - Olavarria Lionel, Director - Sanchez Claudia M. The company annual reports filed on Annual reports – 6/17/2020.


Company number F99000002337
Status Active
FEI number 522166160
Company Type Foreign for Profit
Home State OC
Last activity date not available
Date Of Incorporation 5/6/1999
Principal Address 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131
Mailing Address 1450 Brickell Avenue, Suite 2800, MIAMI, FL, 33131

BANCO DE CREDITO E INVERSIONES, S.A. Fictitious Names

Active BCI
Active BANCO DE CREDITO E INVERSIONES
Active BANCO CREDITO INVERSIONES
Active BCI, MIAMI BRANCH
Active BANCO DE CREDITO E INVERSIONES, MIAMI BRANCH
Active BCI FINANCIAL GROUP

BANCO DE CREDITO E INVERSIONES, S.A. Principals

Luis E Yarur

Chairman, H, A, I Yarur Luis E
Address 1450 Brickell Avenue, MIAMI, FL, 33131

Lionel Olavarria

Vice President, Chairman Olavarria Lionel
Address 1450 Brickell Avenue, MIAMI, FL, 33131

Claudia M Sanchez

Director Sanchez Claudia M
Address 1450 Brickell Avenue, MIAMI, FL, 33131

Last Annual Reports

2020 6/17/2020
2020 6/17/2020
2019 5/20/2019

Registered Agent

Agent Name VEGA MARIA G (p)
Agent Address 1450 Brickell Avenue, MIAMI, FL, 33131