Banco De Credito E Inversiones, S.A.
Florida
Registered In
05/06/1999
Incorp. Date
Foreign
Registration Type
Company Summary
Banco De Credito E Inversiones, S.A. at 1450 Brickell Ave STE 2800, Miami, FL 33131 lists Yarur Luis E and Arellano Jose E of Miami, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 52-2166160
- Website
- bcimiami.com
- *******@bcimiami.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Vega Maria G
Registered Agent
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1450 BRICKELL AVE, MIAMI, FL 33131
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Yarur Luis E
Chai
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1450 BRICKELL AVE, MIAMI, FL 33131
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Arellano Jose E
Dire
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1450 BRICKELL AVE, MIAMI, FL 33131
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Sanchez Claudia M
Dire
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1450 BRICKELL AVE, MIAMI, FL 33131
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Von Chrismar Eugenio
Gene
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1450 BRICKELL AVE, MIAMI, FL 33131
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Vega Maria G
Gene
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1450 BRICKELL AVE, MIAMI, FL 33131
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Penafiel Juan E
VC
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1450 BRICKELL AVE, MIAMI, FL 33131
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1450 BRICKELL AVE STE 2800, MIAMI, FL 33131
View Map
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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).
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Banco Credito Inversiones
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Miami, FL | ||
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Banco De Credito E Inversiones
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Miami, FL | ||
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Banco De Credito E Inversiones, Miami Branch
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Miami, FL | ||
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Bci
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Miami, FL | ||
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Bci Financial Group
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Miami, FL | ||
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Bci Miami Branch
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Miami, FL | ||
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Bci, Miami Branch
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Miami, FL |
Financial Information for Banco De Credito E Inversiones, S.A.
Form 5500
BCI MIAMI BRANCH
1450 Brickell Avenue Suite 2800, Miami, FL 33131 (305) 347-3330 EIN:52-2166160 Plan Admin:Maria Grisel Vega| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameBCI MIAMI BRANCH EMPLOYEE WELFARE BENEFIT PLAN Plan #510 Participants BOY/EOY102 / 0 Assets BOY/EOY$0 / $0 | 2022 | BCI MIAMI BRANCH EMPLOYEE WELFARE BENEFIT PLAN - Plan #510 | 102 / 0 | $0 / $0 |
| 2022 | Plan NameBCI 401(K) PLAN Plan #001 Participants BOY/EOY115 / 130 Assets BOY/EOY$0 / $0 | 2022 | BCI 401(K) PLAN - Plan #001 | 115 / 130 | $0 / $0 |
| 2021 | Plan NameBCI 401(K) PLAN Plan #001 Participants BOY/EOY116 / 115 Assets BOY/EOY$0 / $0 | 2021 | BCI 401(K) PLAN - Plan #001 | 116 / 115 | $0 / $0 |
| 2020 | Plan NameBCI 401(K) PLAN Plan #001 Participants BOY/EOY97 / 116 Assets BOY/EOY$0 / $0 | 2020 | BCI 401(K) PLAN - Plan #001 | 97 / 116 | $0 / $0 |
| 2019 | Plan NameBCI 401K PLAN Plan #001 Participants BOY/EOY101 / 97 Assets BOY/EOY$5,361,073 / $7,225,259 | 2019 | BCI 401K PLAN - Plan #001 | 101 / 97 | $5,361,073 / $7,225,259 |
Benefit & Retirement Plans based on Form 5500.
Address Match:1450 Brickell Ave Miami, FL
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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