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
Changed: 01/12/2017
11 West 51 Street
NEW YORK, NY 10019
NEW YORK, NY 10019
Changed: 01/12/2017
Mailing Address
Changed: 01/12/2017
85 Broad Street
10TH FLOOR
NEW YORK, NY 10004
10TH FLOOR
NEW YORK, NY 10004
Changed: 01/12/2017
Registered Agent Name & Address
VELASCO, ISRAEL
Name Changed: 07/24/2009
Address Changed: 07/24/2009
7900 MIAMI LAKES, DRIVE W
MIAMI LAKES, FL 33016
MIAMI LAKES, FL 33016
Name Changed: 07/24/2009
Address Changed: 07/24/2009
Officer/Director Detail
Name & Address
Title COO
Chinea, Manuel
Title President & CEO
Alvarez, Ignacio
Title Chairman
Carrion, Richard L.
Title Director
Vasquez, Carlos J.
Title Director
Ballester, Alejandro M.
Title Director
Bacardi, Joaquin E., III
Title Director
Carrady, Robert
Title Director
Diercksen, John W.
Title Director
Ferrer, Maria Luisa
Title Director
Goodwin, C. Kim
Title Director
Soriano, Lidio
Title Director
Soto, Myrna M.
Title Director
Unanue, Carlos A.
Title SVP
Acosta, Diana
Title Director
DeVita, Betty
Title Director
Rodriguez, Jose R
Title Sr. EVP
Ferrer, Javier D.
Title EVP
Coleman Tio, Jose R.
Title Director
Sanchez, Alejandro M.
Title COO
Chinea, Manuel
85 Broad Street
10TH FLOOR
NEW YORK, NY 10004
10TH FLOOR
NEW YORK, NY 10004
Title President & CEO
Alvarez, Ignacio
209 Munoz Rivera Avenue
Third Floor
San Juan 00918 PR
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
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
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
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
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
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
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
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
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
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
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
Third Floor
San Juan, out of the country 00918 PR
Title SVP
Acosta, Diana
85 Broad Street
11TH FLOOR
NEW YORK, NY 10004
11TH FLOOR
NEW YORK, NY 10004
Title Director
DeVita, Betty
209 Munoz Rivera Avenue
Third Floor
San Juan, out of the country 00918 PR
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
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
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
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
Third Floor
San Juan, out of the country 00918 PR
Annual Reports
Report Year | Filed Date |
2022 | 01/07/2022 |
2023 | 01/26/2023 |
2024 | 01/03/2024 |
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