Instituto De Banca Y Comercio, Inc. Overview
Instituto De Banca Y Comercio, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Monday, August 10, 2009 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Instituto De Banca Y Comercio, Inc.
| Name | |
|---|---|
| Guillermo Nigaglioni 2 |
President
CEO
Treasurer
Director
Secretary
|
| James Binyon 1 |
Treasurer
|
| Atif Giliani |
Treasurer
Vice President
|
| Erik Brooks 33 |
Director
|
| Kevin T. Malone 5 |
Director
|
| Rob Macinnis 4 |
Director
|
| Michael Bannett 2 |
Director
|
| Scott Vanhoy 2 |
Director
Secretary
|
| Joel T. Meyerson 1 |
Director
|
| Henry Ormond 1 |
Secretary
|
| Fidel A. Valls |
Director
|
| Jefrey Leeds |
Director
|
| Bradley Whitman |
Secretary
|
| Jesse Serventi |
Director
|
| Josue Medina 2 |
Vice President
|
Known Addresses for Instituto De Banca Y Comercio, Inc.
Corporate Filings for Instituto De Banca Y Comercio, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000003223 |
| Date Filed: | Monday, August 10, 2009 |
Source
Data last refreshed on Saturday, April 6, 2024
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