Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Efg Capital International Corp.
Active Miami, FL
Efg Capital International Corp. Overview
Efg Capital International Corp. filed as a Foreign for Profit Corporation in the State of Florida on Monday, April 22, 1996 and is approximately thirty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Efg Capital International Corp.
Network Visualizer
Advertisements
Key People
Who own Efg Capital International Corp.
| Name | |
|---|---|
| Victor M. Echevarria 6 |
Chairman
Managing Member
|
| Sixto Campano 7 |
CEO
Managing Member
Member
Director
|
| Sanjin Mohorovic 1 |
CEO
|
| Peter Phillips 1 |
Director
|
| Maria Lopez 1 |
|
| Silvana Mesquita 1 |
|
| Marco Tuesta 6 |
Senior Vice President
|
| Marcelo Coscarelli 3 |
CEO
|
| Marcelo A. Alvarez 3 |
Managing Member
Director
|
| Juan Massens 5 |
Secretary
|
| Steven Vogel 4 |
Secretary
Vice President
|
| Scott Weyman 3 |
Secretary
Vice President
Senior Vice President
|
| John Williamson 2 |
Director
|
| Massens Juan |
Secretary
Vice President
Senior Vice President
|
| Weyman Scott |
Secretary
Vice President
|
| Vogel Steven |
Secretary
Vice President
Senior Vice President
|
| Parras Paulo 2 |
Vice President
|
| Natalia Napoleon De Bens 1 |
Senior Vice President
|
| Carlos Estima 1 |
Senior Vice President
|
| Guillermo Argumedo |
Senior Vice President
|
Showing 8 records out of 20
Other Companies for Efg Capital International Corp.
Efg Capital International Corp. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Efg Capital Advisors, LLC |
Inactive
|
6
|
Manager
|
Corporate Filings for Efg Capital International Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000001966 |
| Date Filed: | Monday, April 22, 1996 |
| Registered Agent | United Corporate Services, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M08000003319 |
| Date Filed: | Wednesday, July 16, 2008 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201421210297 |
| Date Filed: | Thursday, July 31, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3055534 |
| Date Filed: | Wednesday, May 19, 2004 |
| DOS Process | United Corporate Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/19/2004 | Name History/Actual | Efg Capital International Corp. |
Trademarks for Efg Capital International Corp.
|
Serial Number:
85111372
Drawing Code: 4000
|
Previous Trademarks for Efg Capital International Corp.
|
Serial Number:
85111364
Drawing Code: 4000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Efg Capital International Corp..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Efg Capital International Corp. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected