Detail by Entity 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
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Changed: 04/26/2016
Mailing Address
396 ALHAMBRA CIRCLE
PENTHOUSE 2
CORAL GABLES, FL 33134
Changed: 10/07/2014
Registered Agent Name & Address Interamerican Corporate Services LLC
2525 Ponce de Leon Blvd.
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
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Title Director

SUAREZ BUCHELI, CARLOS, Dr.
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Title Director

PEREZ ESPINOSA, ANDRES
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Title Director

Moscoso Corral, Juan Fernando
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Title Director

Torres Gavela, Fanny
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Title CEO

BAYAS, SANTIAGO
AV AMAZONAS 4560 Y PEREIRA
QUITO EC
Title GM MIAMI AGENCY

Vallejo, Pablo
396 ALHAMBRA CIRCLE
PENTHOUSE 2
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2023 03/09/2023
2024 02/22/2024
2024 06/14/2024

Document Images
06/14/2024 -- AMENDED ANNUAL REPORT View image in PDF format
02/22/2024 -- ANNUAL REPORT View image in PDF format
03/09/2023 -- ANNUAL REPORT View image in PDF format
02/15/2022 -- ANNUAL REPORT View image in PDF format
03/04/2021 -- ANNUAL REPORT View image in PDF format
07/22/2020 -- AMENDED ANNUAL REPORT View image in PDF format
07/17/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/19/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
03/15/2018 -- ANNUAL REPORT View image in PDF format
03/10/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
10/07/2014 -- REINSTATEMENT View image in PDF format
01/08/2013 -- ANNUAL REPORT View image in PDF format
08/06/2012 -- Name Change View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
04/01/2011 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
06/11/2008 -- ANNUAL REPORT View image in PDF format
04/27/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
04/01/2005 -- ANNUAL REPORT View image in PDF format
03/04/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
05/19/2002 -- ANNUAL REPORT View image in PDF format
05/10/2001 -- ANNUAL REPORT View image in PDF format
07/25/2000 -- ANNUAL REPORT View image in PDF format
05/06/1999 -- ANNUAL REPORT View image in PDF format
04/20/1998 -- ANNUAL REPORT View image in PDF format
05/05/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format