Cuban Banking Study Group, Inc.
Cuban Banking Study Group, Inc. is a Florida non profit corporation based in Coral Gables. They registered with the Florida Department of State's Division of Corporations on Dec 11, 1992.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | DOMNP |
Filing Date | Dec 11, 1992 |
FEI Number | 650378834 |
Principal Address |
2525 Ponce De Leon Blvd
Coral Gables FL 33134 |
Cuban Banking Study Group, Inc. Directors and Officers
The following table lists the directors and officers for Cuban Banking Study Group, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Cuban Banking Study Group, Inc. and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Avila Alcides | Director |
Alcides Avila 201 S Biscayne Blvd - Suite 800 Miami FL 33131 (Miami-Dade County) | |
Lasaga Manuel | Director |
Manuel Lasaga 8561 Sw 89 Ct Miami FL 33173 (Miami-Dade County) Manuel Lasaga 201 S Biscayne Blvd - Suite 800 Miami FL 33131 (Miami-Dade County) Manuel Lasaga 2150 Coral Way Miami 33145 (Miami-Dade County) Manuel Lasaga Miami Center - Suite 800 Miami FL 33131 (Miami-Dade County) |
The following companies have a director or officer called Manuel Lasaga Strategic Information Analysis, Inc. - Registered Agent |
Salazar-Carrillo Jorge | Director |
Jorge Salazar 201 S Biscayne Blvd - Suite 800 Miami FL 33131 (Miami-Dade County) Jorge Salazar Miami Center - Suite 800 Miami FL 33131 (Miami-Dade County) | |
Del Busto Juan | Director |
Busto Del 201 S Biscayne Blvd - Suite 800 Miami FL 33131 (Miami-Dade County) | |
Capablanca Fernando A | Officer (D/P) |
Fernando Capablanca 201 S Biscayne Blvd - Suite 800 Miami FL 33131 (Miami-Dade County) Fernando Capablanca Miami Center - Suite 800 Miami FL 33131 (Miami-Dade County) | |
Garrigo Jose A | Officer (D/VP) |
Jose Garrigo 201 S Biscayne Blvd - Suite 800 Miami FL 33131 (Miami-Dade County) | |
Interamerican Corporate Services Llc | Registered Agent |
Corporate Interamerican 2525 Ponce De Leon Blvd Coral Gables FL 33134 (Miami-Dade County) |
The following companies have a director or officer called Corporate Interamerican Amanida Usa Corp. - Registered Agent Atlantic Wine Importers, Inc. - Registered Agent Banco Pichincha C.A., Inc. - Registered Agent Clota 68 LLC - Registered Agent Commodore 201, LLC - Registered Agent Finesta, Inc. - Registered Agent Genesis Funding And Capital LLC - Registered Agent Ifb Insurance Services, LLC - Registered Agent Management4 Usa Corp - Registered Agent Nova America Ocean 801 LLC - Registered Agent Ocean Bank - Registered Agent Petainer Manufacturing Usa Inc. - Registered Agent Sara Soto, P.A. - Registered Agent Vertika Units, LLC - Registered Agent |
Principal Location
Cuban Banking Study Group, Inc. is located at 2525 Ponce De Leon Blvd in Coral Gables.