BANIF FORFAITING (USA), INC. is a business entity registered in the state of Florida. It can be found in the register by document number P06000054184. Incorporation date of the company is at 14 April, 2006 and its current status is INACTIVE. Principal address of this company is at 1001 BRICKELL BAY DRIVE SUITE 2904 MIAMI, FL 33131.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P06000054184 |
| FEI/EIN Number | APPLIED FOR |
| Date Filled | Apr 14, 2006 |
| Effective Filled | Apr 13, 2006 |
| State | FL |
| Status | Inactive |
| Principal Address | 1001 Brickell Bay Drive Suite 2904 Miami, Fl 33131 |
| Mailing Address | 1110 Brickell Ave Suite 310 Miami, Fl 33131 |
| Registered Agent | Ns Corporate Services Inc |
BANIF FORFAITING (USA), INC. is currently managed by 6 persons. Persons written in the register are DE ALMEIDA CAPELA, SERGIO, with the seat at 1001 BRICKELL BAY DRIVE, SUITE 2904 MIAMI, FL 33131, DECASO, EDWARD, with the seat at 1001 BRICKELL BAY DRIVE, SUITE 2904 MIAMI, FL 33131, SEQUEIRA, GLADSTONE M, with the seat at 1001 BRICKELL BAY DRIVE, SUITE 2904 MIAMI, FL 33131, RODRIGUES, ANTONIO JULIO M, with the seat at 1001 BRICKELL BAY DRIVE, SUITE 2904 MIAMI, FL 33131, ALMEIDA, CARLOS DAVID D, with the seat at 1001 BRICKELL BAY DRIVE, SUITE 2904 MIAMI, FL 33131, CHISENA, ANTHONY J, with the seat at 1001 BRICKELL BAY DRIVE, SUITE 2904 MIAMI, FL 33131.
| DE ALMEIDA CAPELA, SERGIO | 1001 Brickell Bay Drive, Suite 2904 Miami, Fl 33131 |
|---|---|
| DECASO, EDWARD | 1001 Brickell Bay Drive, Suite 2904 Miami, Fl 33131 |
| SEQUEIRA, GLADSTONE M | 1001 Brickell Bay Drive, Suite 2904 Miami, Fl 33131 |
| RODRIGUES, ANTONIO JULIO M | 1001 Brickell Bay Drive, Suite 2904 Miami, Fl 33131 |
| ALMEIDA, CARLOS DAVID D | 1001 Brickell Bay Drive, Suite 2904 Miami, Fl 33131 |
| CHISENA, ANTHONY J | 1001 Brickell Bay Drive, Suite 2904 Miami, Fl 33131 |
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