Banco Davivienda S.A. Corporation

Florida
Registered In
01/01/2011
Incorp. Date
Foreign
Registration Type

Company Summary

Banco Davivienda S.A. Corporation at 68 61 Piso 10 APT C, Bogota, Dc lists Roshardt Andres Sr. of Mmiami, FL and Suarez Esparragosa Javier as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Company Type
Foreign Profit
Status
Active
EIN
98-0683706
Website
Email
*******@daviviendaintl.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Corporation Company Of Miami Registered Agent
201 S BISCAYNE BLVD STE 1500, MIAMI, FL 33131
Roshardt Andres Sr. CEO
1110 BRICKELL AVE, MMIAMI, FL 33131
Suarez Esparragosa Javier President
AVDA. EL DORADO NO. 68C-61, PISO 10, BOGOTA
Uribe Pedro A Vice President
AVDA. EL DORADO NO. 68C-61, PISO 10, BOGOTA
Romero Reinaldo Rsr. INTE
AVENIDA EL DORADO NO. 68C-61, BOGOTA
Holguin Roberto Othe
AVIENIDA EL DORADO No.68C-61 PISO 10, BOGOTA
Martinez Olga Othe
AVENIDA EL DORADO NO. 68C-61, BOGOTA
Login to view more!
You must login to view additional information on 4 more associates. Don't have an account? Sign Up, it's free!
68 61 PISO 10 APT C, BOGOTA, DC View Map
1110 BRICKELL AVE, MIAMI, FL 33131 (Mailing) View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Banco Davivienda Sa
Miami, FL
Davivienda International
Miami, FL

Financial Information for Banco Davivienda S.A. Corporation

Form 5500

BANCO DAVIVIENDA S.A.

1110 Brickell Ave STE 900, Miami, FL 33131 (305) 372-9909 EIN:98-0683706 Plan Admin:Maria Monroy
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameBANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN Plan #001 Participants BOY/EOY57 / 58 Assets BOY/EOY$2,633,700 / $2,527,238 2022 BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN - Plan #001 57 / 58 $2,633,700 / $2,527,238
2021 Plan NameBANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN Plan #001 Participants BOY/EOY56 / 57 Assets BOY/EOY$2,537,887 / $2,633,700 2021 BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN - Plan #001 56 / 57 $2,537,887 / $2,633,700
2020 Plan NameBANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN Plan #001 Participants BOY/EOY52 / 56 Assets BOY/EOY$2,246,593 / $2,537,887 2020 BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN - Plan #001 52 / 56 $2,246,593 / $2,537,887
Benefit & Retirement Plans based on Form 5500.
Address Match:1110 Brickell Ave Miami, FL
1010 Brickell #2705 LLC Registered in Florida
Plantation, FL Sunny Isles Beach, FL (2 more) View Report
1200 Brickell Holding, LLC Registered in Florida
Miami, FL View Report
702ab Brickell Investments, LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Bbmg Brazil Usa LLC Registered in Florida
Miami, FL View Report
Beach Castell LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Capital Bankers International LLC Registered in Florida
Miami, FL View Report
Catota, LLC Registered in Florida
Doral, FL Miami, FL View Report
Champa LLC Registered in Florida
Miami, FL Miramar, FL View Report
Coolangatta 1 Corp. Registered in Florida
Miami, FL North Miami, FL View Report
Del Mar Constructora, LLC. Registered in Florida
Miami, FL View Report
Gaivota Inc. Registered in Florida
Miami, FL View Report
Gazebo Brickell LLC Registered in Florida
Miami, FL View Report
L C S Techs Inc. Registered in Florida
Miami, FL North Bay Village, FL View Report
La Dorada Fountain LLC Registered in Florida
Miami, FL View Report
Larvik LLC Registered in Florida
Miami, FL View Report
Maximus Usa LLC Registered in Florida
Miami, FL View Report
Mei 706 LLC Registered in Florida
Miami, FL View Report
Miniviable LLC Registered in Florida
Miami, FL View Report
Mistral Nk Investments LLC Registered in Florida
Miami, FL View Report
Saint Antonio, LLC Registered in Florida
Miami, FL Kissimmee, FL View Report
Two Aces Investments Inc. Registered in Florida
Miami, FL View Report
Miami, FL View Report
Alfirmas Zero Inc Registered in Florida
Miami, FL View Report
College Estates Associates, LTD. Registered in Florida
Miami, FL View Report
Cutmax Usa Inc Registered in Florida
Miami, FL View Report
Dacha Properties Corp. Registered in Florida
Miami, FL View Report
Eagle Properties, Inc. Registered in Florida
Miami, FL View Report
First Atlantic Equity Corporation Registered in Florida
Miami, FL View Report
Gif Set Productions Inc Registered in Florida
Miami, FL View Report
Island Trading Discount, CO. Registered in Florida
Miami, FL View Report
Keril Properties Venture Corp Registered in Florida
Miami, FL View Report
London Eye Center, P.A. Registered in Florida
Miami, FL View Report
Maptrade Group LLC Registered in Florida
Miami, FL View Report
Miami Branded Inc Registered in Florida
Miami Beach, FL Miami, FL View Report
Rio Developers LLC Registered in Florida
Cooper City, FL Miami, FL View Report
Sfl Realty Max Inc Registered in Florida
Miami, FL View Report
Skitime International, Inc. Registered in Florida
Miami, FL View Report
Tete & Biju LLC Registered in Florida
Miami, FL View Report
Townhouses of Westland, Inc. Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States