INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC. has been set up 4/29/1992 in state OC.
The current status of the business is Inactive. The INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC. principal address is 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33131.
The company`s registered agent is FL.
The company`s management are President - Leonardo Gonzalez D, Director - Rafaei Contreras, Director - Aguilera Carlos. The last significant event in the company history is WITHDRAWAL which is dated by 10/7/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/26/2004.
Company number P38558
Status Inactive
FEI number 980115126
Company Type Foreign for Profit
Home State OC
Last activity date 10/7/2005
Date Of Incorporation 4/29/1992
Principal Address
1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33131
Mailing Address 1101 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33131
INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC. Principals
Gonzalez D Leonardo
President
Leonardo Gonzalez D
Address
BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE
Contreras Rafaei
Director
Rafaei Contreras
Address
BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE
Carlos Aguilera
Director
Aguilera Carlos
Address
BANCO INDUSTRIAL DE VENEZUELA, CARACAS, VE
Last Annual Reports
2004 3/26/2004
2004 3/26/2004
2003 4/25/2003
Registered Agent
Agent Name (p)
INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC. Events
9/21/2001 REVOKED FOR ANNUAL REPORT
10/24/2001 REINSTATEMENT
9/16/2005 REVOKED FOR ANNUAL REPORT
10/7/2005 WITHDRAWAL