Detail by Officer/Registered Agent Name

Foreign Profit Corporation

POPULAR BANK

Filing Information
F00000006256 52-2126008 11/03/2000 NY ACTIVE NAME CHANGE AMENDMENT 04/09/2018 NONE
Principal Address
11 West 51 Street
NEW YORK, NY 10019
Changed: 01/12/2017
Mailing Address
85 Broad Street
10TH FLOOR
NEW YORK, NY 10004
Changed: 01/12/2017
Registered Agent Name & Address VELASCO, ISRAEL
7900 MIAMI LAKES, DRIVE W
MIAMI LAKES, FL 33016
Name Changed: 07/24/2009

Address Changed: 07/24/2009
Officer/Director Detail Name & Address

Title COO

Chinea, Manuel
85 Broad Street
10TH FLOOR
NEW YORK, NY 10004
Title President & CEO

Alvarez, Ignacio
209 Munoz Rivera Avenue
Third Floor
San Juan 00918 PR
Title Chairman

Carrion, Richard L.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Vasquez, Carlos J.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Ballester, Alejandro M.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Bacardi, Joaquin E., III
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Carrady, Robert
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Diercksen, John W.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Ferrer, Maria Luisa
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Goodwin, C. Kim
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Soriano, Lidio
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Soto, Myrna M.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Unanue, Carlos A.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title SVP

Acosta, Diana
85 Broad Street
11TH FLOOR
NEW YORK, NY 10004
Title Director

DeVita, Betty
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Rodriguez, Jose R
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Sr. EVP

Ferrer, Javier D.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title EVP

Coleman Tio, Jose R.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Title Director

Sanchez, Alejandro M.
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
Annual Reports
Report YearFiled Date
2022 01/07/2022
2023 01/26/2023
2024 01/03/2024

Document Images
01/03/2024 -- ANNUAL REPORT View image in PDF format
01/26/2023 -- ANNUAL REPORT View image in PDF format
01/07/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/08/2020 -- ANNUAL REPORT View image in PDF format
01/08/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- Name Change View image in PDF format
01/10/2018 -- ANNUAL REPORT View image in PDF format
01/12/2017 -- ANNUAL REPORT View image in PDF format
01/21/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
01/08/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
02/07/2012 -- ANNUAL REPORT View image in PDF format
03/29/2011 -- ANNUAL REPORT View image in PDF format
02/08/2010 -- ANNUAL REPORT View image in PDF format
07/24/2009 -- ANNUAL REPORT View image in PDF format
12/05/2008 -- INFORMATION ONLY View image in PDF format
04/11/2008 -- ANNUAL REPORT View image in PDF format
05/09/2007 -- ANNUAL REPORT View image in PDF format
10/18/2006 -- REINSTATEMENT View image in PDF format
10/25/2005 -- REINSTATEMENT View image in PDF format
03/02/2004 -- ANNUAL REPORT View image in PDF format
09/15/2003 -- ANNUAL REPORT View image in PDF format
05/20/2002 -- ANNUAL REPORT View image in PDF format
09/19/2001 -- ANNUAL REPORT View image in PDF format
11/03/2000 -- Foreign Profit View image in PDF format