Banesco USA Overview
Banesco USA filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, March 1, 2005 and is approximately twenty-one years old, according to public records filed with Florida Department of State.
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Banesco USA
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Key People
Who own Banesco USA
| Name | |
|---|---|
| Calixto Garcia-Velez 1 |
President
|
| Maria M. Escotet 1 |
Secretary
CFO
Executive
Vice President
Executive Vice President
|
| Carlos Palomares |
Director
|
| Luis Pereda |
Senior Vice President
|
| Mario A. Oliva 2 |
President
|
| Jorge Salas |
President
Secretary
|
| Rafael Saldana |
CEO
|
| Alina D. Garcia 1 |
Executive
Vice President
|
| Alba Prestamo |
Executive
Executive Vice President
|
| Juan Carlos Escotet 13 |
Director
|
| Frederick Brenner 2 |
Director
|
| Luis Xavier Lujan 1 |
Director
|
| Ricardo Ayala 1 |
Director
|
| Raul Robau |
Director
|
| Augusto Siganeta |
Director
|
| Martha Pantin |
Director
|
| Raul J. Valdes-Fauli |
Director
|
| Augusto Sigarreta |
Director
|
Showing 8 records out of 18
Corporate Filings for Banesco USA
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P05000030147 |
| Date Filed: | Tuesday, March 1, 2005 |
| Registered Agent | Registered Agent Corporate Services, Inc. |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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