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Abanca Corporacion Bancaria, S.a.

Company ID F18000005200 Status Active
Abanca Corporacion Bancaria, S.a. was incorporated as a Foreign For-profit Corporation on November 15, 2018, with its office address at 1395 Brickell Ave, Ste 1500 Miami, FL 33131. It is registered with the OC business registry and is authorized to conduct business in Florida. Interamerican Corporate Services LLC serves as the registered agent. The company's leadership includes Escotet, Juan Carlos, Botas, Francisco and Lopez, Pedro Raul and three others. The company is currently active. It has been operating for 6 years, 8 months and 18 days.
Contact
Mail Address
1395 Brickell Ave, Ste 1500 Miami, FL 33131
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Abanca Corporacion Bancaria, S.a.
Company ID
F18000005200
Date of Registration
2018-11-15
FEI/EIN Number
N/A
State
OC
Type
Foreign Profit Corporation
Office Address
1395 Brickell Ave, Ste 1500 Miami, FL 33131
Status
Active

Agent Information

Agent Name: Interamerican Corporate Services LLC
Address: 2525 Ponce De Leon Blvd., Ste 1225 Coral Gables, FL 33134

Governing Persons

Escotet, Juan Carlos
Title:
Director
Address: 1395 Brickell Ave, Ste 1500 Miami, FL 33131
Botas, Francisco
Title:
Director
Address: 1395 Brickell Ave, Ste 1500 Miami, FL 33131
Lopez, Pedro Raul
Title:
Director
Address: 1395 Brickell Ave, Ste 1500 Miami, FL 33131
Szpilka, Carina
Title:
Director
Address: 1395 Brickell Ave, Ste 1500 Miami, FL 33131
Garcia, Jose
Title:
Director
Address: 1395 Brickell Ave, Ste 1500 Miami, FL 33131
Rodrigo, Jose Ramon
Title:
Director
Address: 1395 Brickell Ave, Ste 1500 Miami, FL 33131

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-04
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ANNUAL REPORT
2024-01-19
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ANNUAL REPORT
2023-03-24
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ANNUAL REPORT
2022-02-22
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ANNUAL REPORT
2021-02-18

Documents

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Filling Date
2025-03-04
Download
Description
ANNUAL REPORT
Filling Date
2024-01-19
Download
Description
ANNUAL REPORT
Filling Date
2023-03-24
Download
Description
ANNUAL REPORT
Filling Date
2022-02-22
Download
Description
ANNUAL REPORT
Filling Date
2021-02-18
Download
Description
ANNUAL REPORT

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