Instituto De Banca Y Comercio, Inc.
Company ID
F09000003223
Status
Inactive
Instituto De Banca Y Comercio, Inc.
was incorporated as a Foreign For-profit Corporation on August 10, 2009, with its office address at # 56 Road 20 Guaynabo, PR 00966 PR . It is registered with the PR business registry and is authorized to conduct business in Florida. Jarmel, Maria Aesq. serves as the registered agent. The company's leadership includes Bannett, Michael, Vanhoy, Scott and Medina, Josue and one other. The company is currently inactive. The entity ceased operations on September 24, 2021, after being in business for 12 years, 1 month and 14 days.
Contact
Mail Address
# 56 Road 20 Guaynabo, PR 00966 PR
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Instituto De Banca Y Comercio, Inc.
Company ID
F09000003223
Date of Registration
FEI/EIN Number
66-0328632
State
President
Type
Foreign Profit Corporation
Office Address
# 56 Road 20 Guaynabo, PR 00966 PR
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2021-09-24
Status
Inactive
Agent Information
Agent Name:
Jarmel, Maria Aesq.
Address: C/o Homer Bonner 1200 Fourt Seasons Tower, 1441 Brickell Av Miami, FL 33131
Governing Persons
Title:
Director, Secretary, President
Address: #56 Carretera 20 Guaynabo 00966 PR
Title:
DIRECTOR
Address: 350 Park Avenue 23rd Floor New York, NY 10022
Title:
VP Finance, Treasurer, Asst. Secretary
Address: #56 Road 20 Guaynabo 00966 PR
Title:
DIRECTOR
Address: 350 Park Avenue Floor 23 New York, NY 10022
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2020-06-05
ANNUAL REPORT
2019-04-12
ANNUAL REPORT
2018-03-23
AMENDED ANNUAL REPORT
2017-05-08
ANNUAL REPORT
2017-04-21
Documents
Filing Date
Description
Download
Filling Date
2020-06-05
Download
Description
ANNUAL REPORT
Filling Date
2019-04-12
Download
Description
ANNUAL REPORT
Filling Date
2018-03-23
Download
Description
ANNUAL REPORT
Filling Date
2017-05-08
Download
Description
AMENDED ANNUAL REPORT
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