Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BANCO ITAU S.A.

Filing Information
F01000004615 13-3003690 08/30/2001 OC INACTIVE REVOKED FOR ANNUAL REPORT 09/19/2003 NONE
Principal Address
PRACA ALFREDO EGYDIO DE SOUZA ARANHA
N' 100 - TORRE ITAUSA (CEP 04344-902)
SAO PAULO-SP, BRAZIL OC

Changed: 08/27/2002
Mailing Address
PRACA ALFREDO EGYDIO DE SOUZA ARANHA
N' 100 - TORRE ITAUSA (CEP 04344-902)
SAO PAULO-SP, BRAZIL OC

Changed: 08/27/2002
Registered Agent Name & Address PRUDENTE DE TOLEDO, ADAUTO
200 SOUTH BISCAYNE BLVD., 16TH FLOOR
SUITE 1680
MIAMI, FL 33131

Address Changed: 04/25/2002
Officer/Director Detail Name & Address

Title PCEO

EGYDIO SETUBAL, ROBERTO
RUA BOA VISTA 176
SAO PAULO S P BRAZIL, SP 01014 BR

Title V

PENCHAS, HENRI
RUA BOA VISTA 176
SAO PAULO S P BRAZIL, SP 01014 BR

Title M

ROBERTO SOARES, PAULO
RUA BOA VISTA 176
SAO PAULO S P BRAZIL, SP 01014 BR

Title V

SILVA DE FREITAS, SERGIO
RUA BOA VISTA 176
SAO PAULO S P BRAZIL, SP 01014 BR

Title V

DIAS DE MATTOS BARRE, ALBERTO
RUA BOA VISTA 176
SAO PAULO S P BRAZIL, SP 01014 BR

Title V

EGYDIO SETUBAL, ALFREDO
RUA BOA VISTA 176
SAO PAULO S P BRAZIL, SP 01014 BR

Annual Reports
Report YearFiled Date
2002 04/25/2002