Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BANCO PICHINCHA C.A., INC.
Filing Information
P13885
59-2752883
04/02/1987
OC
ACTIVE
REINSTATEMENT
10/07/2014
Principal Address
Changed: 04/26/2016
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Changed: 04/26/2016
Mailing Address
Changed: 10/07/2014
396 ALHAMBRA CIRCLE
PENTHOUSE 2
CORAL GABLES, FL 33134
PENTHOUSE 2
CORAL GABLES, FL 33134
Changed: 10/07/2014
Registered Agent Name & Address
Interamerican Corporate Services LLC
Name Changed: 07/17/2020
Address Changed: 07/17/2020
2525 Ponce de Leon Blvd.
Suite 1225
Coral Gables, FL 33134
Suite 1225
Coral Gables, FL 33134
Name Changed: 07/17/2020
Address Changed: 07/17/2020
Officer/Director Detail
Name & Address
Title Chairman
Acosta ESPINOSA, Antonio
Title Director
SUAREZ BUCHELI, CARLOS, Dr.
Title Director
PEREZ ESPINOSA, ANDRES
Title Director
Moscoso Corral, Juan Fernando
Title Director
Torres Gavela, Fanny
Title CEO
BAYAS, SANTIAGO
Title GM MIAMI AGENCY
Vallejo, Clemente Pablo
Title Chairman
Acosta ESPINOSA, Antonio
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Title Director
SUAREZ BUCHELI, CARLOS, Dr.
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Title Director
PEREZ ESPINOSA, ANDRES
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Title Director
Moscoso Corral, Juan Fernando
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Title Director
Torres Gavela, Fanny
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Title CEO
BAYAS, SANTIAGO
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
QUITO EC
Title GM MIAMI AGENCY
Vallejo, Clemente Pablo
396 ALHAMBRA CIRCLE
PENTHOUSE 2
CORAL GABLES, FL 33134
PENTHOUSE 2
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2024 | 02/22/2024 |
2024 | 06/14/2024 |
2024 | 06/18/2024 |
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