Detail by Entity Name

Foreign Profit Corporation

INVERSORA BANCO INDUSTRIAL DE VENEZUELA, C.A., INC.

Filing Information
P38558 98-0115126 04/29/1992 OC INACTIVE WITHDRAWAL 10/07/2005 NONE
Principal Address
1101 BRICKELL AVENUE
SUITE 701
MIAMI, FL 33131
Changed: 03/03/1994
Mailing Address
1101 BRICKELL AVENUE
SUITE 701
MIAMI, FL 33131
Changed: 03/03/1994
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title P

LEONARDO, GONZALEZ D
BANCO INDUSTRIAL DE VENEZUELA
CARACAS, VE
Title D

RAFAEI, CONTRERAS
BANCO INDUSTRIAL DE VENEZUELA
CARACAS, VE
Title D

AGUILERA, CARLOS
BANCO INDUSTRIAL DE VENEZUELA
CARACAS, VE
Title D

MONTENEGRO, LUIS S
BANCO INDUSTRIAL DE VENEZUELA
CARACAS, VE
Title D

CARRY, FRANSCISO
BANCO INDUSTRIAL DE VENEZUELA
CARCAS, VE
Title D

DAUTTAN, JUAN RAMON
BANCO INDUSTRIAL DE VENEZUELA
CARACAS, VE
Annual Reports
Report YearFiled Date
2002 04/02/2002
2003 04/25/2003
2004 03/26/2004

Document Images
10/07/2005 -- Withdrawal View image in PDF format
03/26/2004 -- ANNUAL REPORT View image in PDF format
04/25/2003 -- ANNUAL REPORT View image in PDF format
04/02/2002 -- ANNUAL REPORT View image in PDF format
10/24/2001 -- REINSTATEMENT View image in PDF format
06/27/2000 -- ANNUAL REPORT View image in PDF format
12/21/1999 -- ANNUAL REPORT View image in PDF format
04/26/1999 -- ANNUAL REPORT View image in PDF format
05/01/1998 -- ANNUAL REPORT View image in PDF format
05/09/1997 -- ANNUAL REPORT View image in PDF format
04/23/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format