Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BANCO DE CREDITO DEL PERU
Filing Information
F02000004492
13-2994246
09/03/2002
OC
ACTIVE
CANCEL ADM DISS/REV
11/08/2004
NONE
Principal Address
Changed: 05/24/2019
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Changed: 05/24/2019
Mailing Address
Changed: 05/24/2019
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Changed: 05/24/2019
Registered Agent Name & Address
INTERAMERICAN CORPORATE SERVICES LLC
Name Changed: 04/28/2008
Address Changed: 04/28/2008
2525 PONCE DE LEON BLVD.
SUITE 1225
CORAL GABLES, FL 33134
SUITE 1225
CORAL GABLES, FL 33134
Name Changed: 04/28/2008
Address Changed: 04/28/2008
Officer/Director Detail
Name & Address
Title P, Director
Romero Belismelis , Luis
Title VP, D
MORALES DASSO, RAIMUNDO
Title D
BENAVIDES GANOZA, ROQUE
Title Director
Abruna Puyol, Antonio
Title Director
Aranzabal Harreguy, Maria Teresa
Title Director
Gouvea, Alexandre
Title Director
Lizarraga Guthertz, Patricia
Title Director
Magalhaes, Helio
Title Director
Peschiera Fernandez, Marco
Title Director
Diez Canseco, Leslie Pierce
Title Director
Pinasco Menchelli, Irzio
Title Director
Rubio Feijoo, Pedro
Title Director
Ferrari de las Casas, Gianfranco
Title P, Director
Romero Belismelis , Luis
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title VP, D
MORALES DASSO, RAIMUNDO
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title D
BENAVIDES GANOZA, ROQUE
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Abruna Puyol, Antonio
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Aranzabal Harreguy, Maria Teresa
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Gouvea, Alexandre
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Lizarraga Guthertz, Patricia
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Magalhaes, Helio
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Peschiera Fernandez, Marco
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Diez Canseco, Leslie Pierce
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Pinasco Menchelli, Irzio
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Rubio Feijoo, Pedro
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Title Director
Ferrari de las Casas, Gianfranco
121 ALHAMBRA PLAZA,
STE 1200
CORAL GABLES, FL 33134
STE 1200
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2021 | 04/15/2021 |
2022 | 02/23/2022 |
2023 | 04/19/2023 |
Document Images