Detail by Officer/Registered Agent Name

Florida Profit Corporation

BANESCO USA

Filing Information
P05000030147 20-2768792 03/01/2005 FL ACTIVE CORPORATE MERGER 08/30/2019 08/30/2019
Principal Address
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Changed: 03/28/2016
Mailing Address
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Changed: 03/28/2016
Registered Agent Name & Address INTERAMERICAN CORPORATE SERVICES LLC
2525 PONCE DE LEON BLVD
SUITE 1225
CORAL GABLES, FL 33134

Name Changed: 09/11/2019

Address Changed: 09/11/2019
Officer/Director Detail Name & Address

Title PRESIDENT & CEO

Oliva, Mario
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title SECRETARY, EVP/CHIEF FINANCIAL OFFICER

ESCOTET, MARIA M
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title DIRECTOR

PALOMARES, CARLOS
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title EVP/ OPERATIONS OFFICER

PINO, LETICIA
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title EVP/CHIEF BSA & COMPLIANCE OFFICER

PRESTAMO, ALBA
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title DIRECTOR

Bril, Abraham S
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title SVP/HEAD OF INTERNATIONAL

Grau, Luis
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title EVP/PUERTO RICO COUNTRY MANAGER

Abadia, Martiza
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title DIRECTOR

Morales, Alvaro J
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title DIRECTOR

ESCOTET ALVIAREZ, JUAN CARLOS
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title DIRECTOR

Marcano, Miguel A
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title SVP/CHIEF CREDIT OFFICER

Vogel, Michel
150 ALHAMBRA CIRCLE
Suite 1000
CORAL GABLES, FL 33134

Title EVP/CHIEF INFORMATION OFFICER

Valle, Julio A
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title Director

Escotet Alviarez, Carlos Eduardo
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title SVP/CHIEF RISK OFFICER

SCHOEMI, JOHN K
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title SVP, General Counsel

Sabo, Norma
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title HEAD OF CORPORATE BANKING

HIDALGO, NELSON
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Title DIRECTOR

ESCOTET, JUAN CARLOS RODRIGUEZ
150 ALHAMBRA CIRCLE
SUITE 1000
CORAL GABLES, FL 33134

Annual Reports
Report YearFiled Date
2020 02/14/2020
2020 04/07/2020
2021 02/19/2021

Document Images
02/19/2021 -- ANNUAL REPORT View image in PDF format
04/07/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
09/11/2019 -- AMENDED ANNUAL REPORT View image in PDF format
08/30/2019 -- Merger View image in PDF format
03/28/2019 -- ANNUAL REPORT View image in PDF format
02/22/2019 -- Reg. Agent Change View image in PDF format
11/29/2018 -- Amendment View image in PDF format
05/02/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
03/27/2015 -- ANNUAL REPORT View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
06/26/2013 -- Amended and Restated Articles View image in PDF format
02/20/2013 -- ANNUAL REPORT View image in PDF format
06/07/2012 -- Amendment View image in PDF format
04/10/2012 -- ANNUAL REPORT View image in PDF format
06/23/2011 -- CORAPANC View image in PDF format
02/23/2011 -- ANNUAL REPORT View image in PDF format
09/01/2010 -- Merger View image in PDF format
03/17/2010 -- ANNUAL REPORT View image in PDF format
02/22/2010 -- ANNUAL REPORT View image in PDF format
12/01/2009 -- Amendment View image in PDF format
03/20/2009 -- ANNUAL REPORT View image in PDF format
03/21/2008 -- ANNUAL REPORT View image in PDF format
03/28/2007 -- ANNUAL REPORT View image in PDF format
06/21/2006 -- ANNUAL REPORT View image in PDF format
03/01/2005 -- Domestic Profit View image in PDF format