Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BANCO DE CREDITO E INVERSIONES, S.A.

Cross Reference Name CREDIT AND INVESTMENT BANK
Filing Information
F99000002337 52-2166160 05/06/1999 OC ACTIVE
Principal Address
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Changed: 05/20/2019
Mailing Address
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Changed: 05/20/2019
Registered Agent Name & Address VEGA, MARIA G
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Name Changed: 04/30/2007

Address Changed: 05/20/2019
Officer/Director Detail Name & Address

Title Chairman

YARUR, LUIS E
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Title VC

Penafiel, Juan Edgardo
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Title Director

SANCHEZ, CLAUDIA MANUELA
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Title General Manager of the Miami Branch

VEGA, MARIA G
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Title General Manager of the Corporation

VON CHRISMAR, EUGENIO
1450 Brickell Avenue
Suite 2800
MIAMI, FL 33131
Title Director

Arellano, Jose Pablo
1450 Brickell Avenue
Suite 2800
Miami, FL 33131
Title Director

HURTADO, HERNAN ORELLANA
1450 Brickell Avenue
Suite 2800
Miami, FL 33131
Title Director

DUNKER, KLAUS SCHMIDT-HEBBEL
1450 Brickell Avenue
Suite 2800
Miami, FL 33131
Title Director

Gazali, Miguel Angel
1450 Brickell Avenue
Suite 2800
Miami, FL 33131
Title Director

Dubravcic, Mario Gomez
1450 Brickell Avenue
Suite 2800
Miami, FL 33131
Title Director

Urbano, Jorge Becerra
1450 Brickell Avenue
Suite 2800
Miami, FL 33131
Annual Reports
Report YearFiled Date
2022 04/14/2022
2023 04/25/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
04/14/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/17/2020 -- ANNUAL REPORT View image in PDF format
05/20/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
02/19/2014 -- ANNUAL REPORT View image in PDF format
03/06/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
05/19/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
04/21/2006 -- ANNUAL REPORT View image in PDF format
06/23/2005 -- ANNUAL REPORT View image in PDF format
02/13/2004 -- ANNUAL REPORT View image in PDF format
02/24/2003 -- ANNUAL REPORT View image in PDF format
05/13/2002 -- ANNUAL REPORT View image in PDF format
05/16/2001 -- ANNUAL REPORT View image in PDF format
05/15/2000 -- ANNUAL REPORT View image in PDF format
05/06/1999 -- Foreign Profit View image in PDF format