Company Directory

Banco De America Central, S.A.

Banco De America Central, S.A. filed as a Declaration of Registered Agent in the State of Florida on Wednesday, May 16, 2007 and is approximately nineteen years old, as recorded in documents filed with Florida Department of State.


Banco De Bilbao Inc.

Located in Miami, FL

Banco De Bilbao Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-seven years ago on Thursday, December 6, 1979 according to public records filed with Florida Department of State.

People: Enrique Arranz, Juan Martinez-Santos, Emilio Perez

Banco De Bitcoin, LLC

Located in North Miami, FL

Banco De Bitcoin, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about twelve years ago on Thursday, June 12, 2014 according to public records filed with Florida Department of State.

People: David Aronow, James Angleton

Banco De Cambio Rosie, Inc.

Banco De Cambio Rosie, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-three years ago on Wednesday, May 4, 1983 as recorded in documents filed with Texas Secretary of State.


Banco De Chile Incorporated

Located in Miami, FL

Banco De Chile Incorporated filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about thirty-two years ago on Tuesday, June 7, 1994 according to public records filed with Florida Department of State.

People: Segismundo Serrano, Pablo Granifo, Matias Herrera
Past: Ricardo Jimenez

Banco De Colombia S.A.

Banco De Colombia S.A. filed as a Declaration of Registered Agent in the State of Florida on Tuesday, May 10, 1988 and is about thirty-eight years old, according to public records filed with Florida Department of State.


Banco De Comercio, S.A.C.A. Company

Banco De Comercio, S.A.C.A. Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty years ago on Monday, July 28, 1986 as recorded in documents filed with Florida Department of State.

People: Pintor Carrasco

Banco De Comida of Los Llanos Estacados Region

Banco De Comida of Los Llanos Estacados Region filed as a Domestic Nonprofit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly forty-four years ago on Friday, December 17, 1982 according to public records filed with Texas Secretary of State.


Banco De Jalisco

Located in Los Angeles, CA

Banco De Jalisco filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly twenty-six years ago on Friday, February 11, 2000 as recorded in documents filed with California Secretary of State.


Banco De La Nacion Argentina

Located in New York, NY

Banco De La Nacion Argentina filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-eight years ago on Thursday, September 14, 1978 as recorded in documents filed with California Secretary of State.

People: Antonio Salve
Past: Batcrio Buyo, Luis Garcia, Hector Rojas

Banco De La Provincia De Buenos Aires

Located in New York, NY

Banco De La Provincia De Buenos Aires filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed roughly forty-eight years ago on Wednesday, April 19, 1978 according to public records filed with California Secretary of State.

People: Huascar Bujosa, Marcus Schanalhoser, Mike Camilleri
Past: Horacio Madinaceitia, Susan Lee, Juan Acosta

Banco De Leon LLC

Located in West Palm Beach, FL

Banco De Leon LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eleven years ago on Monday, December 28, 2015 according to public records filed with Florida Department of State.

People: Moshe Dunoff
Past: Samantha Dunoff

Banco De Reservas De La Republica Dominicana, S.A. Corp.

Located in Miami, FL

Banco De Reservas De La Republica Dominicana, S.A. Corp. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about three years ago on Thursday, August 24, 2023 as recorded in documents filed with Florida Department of State.

People: Jose Dubocq, Patricia Bisono, Jesus Menendez

Banco De Santander Florida Inc.

Located in Miami, FL

Banco De Santander Florida Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-eight years ago on Wednesday, March 29, 1978 according to public records filed with Florida Department of State.

People: Brookes McIntyre, Juan Secades, David White

Banco De Vizcaya, S. A.

Located in San Francisco, CA

Banco De Vizcaya, S. A. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-nine years ago on Tuesday, July 5, 1977 as recorded in documents filed with California Secretary of State.

People: Enrique Arranz

Banco De Vizcaya, S.A. Inc.

Located in Coral Gables, FL

Banco De Vizcaya, S.A. Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty-six years ago on Monday, July 21, 1980 as recorded in documents filed with Florida Department of State.

People: Hernandez Cristobal

Banco Del Amor, Inc.

Located in Weston, FL

Banco Del Amor, Inc. filed as a Domestic Non Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about seventeen years ago on Thursday, May 28, 2009 according to public records filed with Florida Department of State.

People: Adriana Ochoa, Juanita Castro, Kelly Bello

Banco Del Norte Investment Corporation

Located in San Francisco, CA

Banco Del Norte Investment Corporation filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly fifty-four years ago on Thursday, May 11, 1972 according to public records filed with California Secretary of State.


Banco Del Pacifico

Located in Santa Barbara, CA

Banco Del Pacifico filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly twenty years ago on Friday, July 28, 2006 according to public records filed with California Secretary of State.

People: George Leis
Past: Frederick Clough

Banco Del Pueblo Cubano, Corp.

Located in Miami, FL

Banco Del Pueblo Cubano, Corp. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about twenty years ago on Monday, January 9, 2006 according to public records filed with Florida Department of State.

People: Orlando Lima, Jorge Avellana, Joseph Dolence

Banco Del Tepeyac

Located in Los Angeles, CA

Banco Del Tepeyac filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly eighteen years ago on Friday, January 18, 2008 as recorded in documents filed with California Secretary of State.

People: Jose Santiago

Banco Development Co.

Located in West Hollywood, CA

Banco Development Co. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-three years ago on Friday, June 29, 1973 according to public records filed with California Secretary of State.


Banco Di Roma

Banco Di Roma filed as a Pre-1999 Foreign or Out-of-State Bank in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Tuesday, April 25, 1989 according to public records filed with Texas Secretary of State.


Banco Di Roma

Located in San Francisco, CA

Banco Di Roma filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed roughly fifty-five years ago on Tuesday, September 7, 1971 according to public records filed with California Secretary of State.

People: Claudio De Luca

Banco Di Roma

Banco Di Roma filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed roughly forty years ago on Monday, January 13, 1986 according to public records filed with Nevada Secretary of State.

People: Romeo Chiesa, Carlo Garramone, Antonio Izzi

Banco Di Roma International, Inc.

Located in Fort Lauderdale, FL

Banco Di Roma International, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly thirty-one years ago on Friday, April 7, 1995 as recorded in documents filed with Florida Department of State.

People: Christopher Hopman, Robert Brown

Banco Di Sicilia

Located in New York, NY

Banco Di Sicilia filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed roughly forty-three years ago on Tuesday, December 6, 1983 as recorded in documents filed with California Secretary of State.

People: Marcello Cali

Banco DO Brasil Americas

Located in Coral Gables, FL

Banco DO Brasil Americas filed as a Domestic for Profit Corporation in the State of Florida on Thursday, June 5, 1986 and is roughly forty years old, according to public records filed with Florida Department of State.

People: Joseph Terryaga, Miguel Truyol, Stefano Loia
Past: Joseph Theriaga, Leandro Alves, Antonio Segura

Banco DO Brasil S.A.

Located in Los Angeles, CA

Banco DO Brasil S.A. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-three years ago on Thursday, April 19, 1973 according to public records filed with California Secretary of State.

People: Rubens Amaral

Banco DO Brasil Securities LLC

Located in New York, NY

Banco DO Brasil Securities LLC filed as a Domestic Limited Liability Company in the State of New York on Wednesday, July 12, 1995 and is approximately thirty-one years old, as recorded in documents filed with New York Department of State.

People: Diogo Rosostolato, Gustavo Sousa, Melissa Franca
Past: Daniel Maria, Joao Telles, Francielly Franca

Banco DO Estado De Sao Paulo, Incorporated (Bane

Located in Miami, FL

Banco DO Estado De Sao Paulo, Incorporated (Bane filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-eight years ago on Wednesday, October 11, 1978 as recorded in documents filed with Florida Department of State.

People: Gabriel Sanint, Elvaristo Amaral, Aurelio Vallejo

Banco DO Estado De Sao Paulo, S.A.

Located in New York, NY

Banco DO Estado De Sao Paulo, S.A. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-one years ago on Friday, July 25, 1975 according to public records filed with California Secretary of State.

People: Carlos Gomes

Banco Enterprises South East LLC

Located in Montverde, FL

Banco Enterprises South East LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, June 1, 2016 and is roughly ten years old, as recorded in documents filed with Florida Department of State.

People: Edward Banas, Brittanie Banas
Past: Jodie Banas

Banco Enterprises, Inc.

Banco Enterprises, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly forty-eight years ago on Friday, June 23, 1978 as recorded in documents filed with Texas Secretary of State.


Banco Enterprises, Inc.

Banco Enterprises, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-five years ago on Friday, January 15, 1971 as recorded in documents filed with California Secretary of State.


Banco Equip., Inc.

Banco Equip., Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly forty-two years ago on Thursday, April 5, 1984 according to public records filed with Texas Secretary of State.


Banco Espirito Santo North American Capital, LLC

Located in New York, NY

Banco Espirito Santo North American Capital, LLC filed as a Foreign Limited Liability Company in the State of New York and is no longer active. This corporate entity was filed roughly nineteen years ago on Tuesday, April 24, 2007 as recorded in documents filed with New York Department of State.


Banco Exterior De Espana, S.A.

Located in Los Angeles, CA

Banco Exterior De Espana, S.A. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-four years ago on Monday, June 7, 1982 according to public records filed with California Secretary of State.

People: Francisco Lopez

Banco Exterior De Espana, S.A. Corporation

Located in Miami, FL

Banco Exterior De Espana, S.A. Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty-seven years ago on Monday, March 5, 1979 according to public records filed with Florida Department of State.

People: Aileen McGregor

Banco Fermi, LLC

Located in Sacramento, CA

Banco Fermi, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately nineteen years ago on Monday, July 16, 2007 as recorded in documents filed with California Secretary of State.


Banco Financial Services LLC

Located in Rancho Cucamonga, CA

Banco Financial Services LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about eighteen years ago on Wednesday, January 16, 2008 as recorded in documents filed with California Secretary of State.

People: Timothy Walsh, Cherleen Walsh

Banco Financial Services, Inc.

Located in Hialeah Gardens, FL

Banco Financial Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, January 5, 2000 as recorded in documents filed with Florida Department of State.

People: Joel Mead

Banco Financial, Inc.

Banco Financial, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, December 4, 1989 according to public records filed with Texas Secretary of State.


Banco Financiera Comercial Hondurena, S.A. (Banco Ficohsa) Corp.

Located in Miami, FL

Banco Financiera Comercial Hondurena, S.A. (Banco Ficohsa) Corp. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, September 7, 2005 and is about twenty-one years old, as recorded in documents filed with Florida Department of State.

People: Camilo Atala, Alex Mayr, Javier Atala
Past: Juan Atala, Sergio Stefan, Sandra Gianni

Banco Food Enterprises, Inc.

Located in Thousand Oaks, CA

Banco Food Enterprises, Inc. filed as a Articles of Incorporation in the State of California on Thursday, July 14, 2016 and is roughly ten years old, as recorded in documents filed with California Secretary of State.

People: Liliana Cohen

Banco Foreclosures Sale LLC

Located in Plantation, FL

Banco Foreclosures Sale LLC filed as a Florida Limited Liability in the State of Florida on Thursday, May 31, 2012 and is about fourteen years old, according to public records filed with Florida Department of State.

Past: Joao Fonseca, Reyes Cristian

Banco Ganadero, S.A., Incorporated

Located in Miami, FL

Banco Ganadero, S.A., Incorporated filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty-three years ago on Friday, November 4, 1983 according to public records filed with Florida Department of State.

People: Vargas Ayala, Alfredo Castillo

Banco General Overseas, Inc.

Located in Miami, FL

Banco General Overseas, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly thirty-eight years ago on Friday, October 7, 1988 as recorded in documents filed with Florida Department of State.

People: Frederico Humberto, Fernando Cardoze, Juan Humbert
Past: Maria Aragon

Banco German Enterprises Corp.

Located in Clearwater, FL

Banco German Enterprises Corp. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately eleven years ago on Thursday, October 29, 2015 according to public records filed with Florida Department of State.

People: German Tepetate

Banco Group, LLC

Located in Edinburg, TX

Banco Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 19, 2006 and is about twenty years old, as recorded in documents filed with Texas Secretary of State.

People: David Rogers, Saul Ortega, Blanca Gomez
Past: Robert Gandy, Michael McCarthy

Banco Hardware, Inc.

Located in Austin, TX

Banco Hardware, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly twenty years ago on Friday, September 1, 2006 as recorded in documents filed with Texas Secretary of State.

People: Sayed Nicolas

Banco Hipotecario Directo, Inc.

Located in Hollywood, FL

Banco Hipotecario Directo, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Thursday, May 22, 2008 as recorded in documents filed with Florida Department of State.

People: Scott Sims, Luis Suerez, Elianne Sims

Banco De Bogata

Located in New York, NY
People: Constanza Peralta, Jack Kennedy

Banco De Bogota S.A.

Located in New York, NY

Banco De Chile

Located in New York, NY
People: Hernan Donoso
Past: Pablo Lavin, Andronico Luksic, Andronico Craig

Banco De Chile


Banco De Comercio De Puerto Rico, Inc.


Banco De Credito Del Peru

Located in New York, NY
People: Lazaro Suri, Daniel Palacios
Past: Manuel Rottero

Banco De Credito Del Peru Miami Agency and Creditcorp Securities

Located in Coral Gables, FL
Past: Maria Rodriguez

Banco De Credito Rural

Located in Houston, TX

Banco De Desarrollo Centro Oriental

Located in Caguas, PR
People: Adrian Mariani

Banco De Desarrollo Economico

Located in San Juan, PR
Past: Lizzie Rosso, Anette Mondoto, Juan Vargas

Banco De La Gente

Located in Charlotte, NC
People: Martha Avendano, Martha Avemdano
Past: Manuel Lei

Banco De La Republica Oriental Del Uruguay

Located in New York, NY
People: Rene Gonzales, Claudina Castro, Leonardo Barrios
Past: Walter Calcagno, Renee Silva

Banco De Le Retudlica Orientla Del Uraguay

Located in New York, NY
People: Rene Gonzales

Banco De Ojos Del Leonismo Puertorriqueno

Located in Rio Piedras, PR
People: Lilia Rivera

Banco De Ojos Leonismo

Located in San Juan, PR
People: Dora Verenge

Banco De Popular, Inc

Located in Midlothian, VA
People: David Phillips

Banco De Sangre Humacao, Inc.

Located in Humacao, PR
People: Jose Alsina, Evuardo Arrech

Banco De Sangre Servicios Mutuos Inc

Located in Bayamon, PR

Banco De Sangre Servicios Mutuos Inc

Located in Caguas, PR

Banco De Santander

Located in San Juan, PR

Banco De Santander International


Banco De Santander S.A.

Located in Miami, FL

Banco De Venezuela International

Located in Miami, FL

Banco De Venezuela S.A.


Banco Degente

Located in Monroe, NC
People: Cladia Arcantra
Past: Edgar Umana, Claudia Alcantara

Banco Del Estado De Chile

Located in New York, NY
Past: Echenique Pinnera, Peter Guzman, Pablo Puccio

Banco Del Estado De Chile


Banco Del Sol

Located in Dothan, AL

Banco Delpueblo Cubano Corp

Located in Miami, FL

Banco Die Inc

Located in Alliance, OH
People: Martha Bender
Past: Joseph Bender, Michael Bresnahan, Chris Carmen

Banco Distribution Co

Located in Grand Rapids, MI
Past: Dwayne Mason

Banco DO Brasil

Located in White Plains, NY

Banco DO Brasil New York Branch

Located in New York, NY

Banco DO Brazil Americas

Located in Doral, FL

Banco DO Estado De Sao Paulo Sa

Located in Miami, FL

Banco DO Estado DO Rio Grande DO Sul

Located in New York, NY
Past: Carlos Becker, George Frank

Banco DO Estado DO Rio Grande DO Sul, S.A.

Located in New York, NY

Banco Electric LLC

Located in Post Falls, ID

Banco Electric LLC

Located in Dalton Gardens, ID

Banco Enterprises, Inc.

Located in Lansdale, PA
People: Harry Bancroft
Past: Robert Bancroft

Banco Equities LLC

Located in Chandler, AZ

Banco Espanol De Credito Sa

Located in New York, NY
People: Reginald White
Past: Luis Basagoiti, Juan Galan, Guillermo Gomez

Banco Espirito Santo De Investimento Sa

Located in New York, NY
Past: Nuno Partoso

Banco Estado Chile

Located in New York, NY
Past: Yukio Aoki

Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.


Banco Exterior De Espana, S.A.

Located in New York, NY

Banco Exterior De Espana, S.A.


Banco Exterior De Los Andes Y De Espana, S.A. (Miami Agency)

Located in Miami, FL

Banco Exterior De Los Andes Y De Espanas.A.


Banco Ficohsa

Located in Coral Gables, FL

Banco Financial

Located in Napa, CA
People: Fernando Favian

Banco Financiero

Located in Larkspur, CA

Banco G&T Continental, S. A.


Banco G&T Continental, S.A.


Banco G&T Continental, S.A.


Banco G&T Continental, S.A.


Banco Glossary Enterprises, Inc.

Located in San Diego, CA
Past: Frederic Tompkins

Banco Group LLC

Located in Waterbury, CT
People: Baruch Levine

Banco Hearing Centers

Located in Pinellas Park, FL
People: Harvey Romanek