Banco Popular Espanol, S.A. is an inactive Floridian business entity incorporated 20th March 2006. The last filing (Withdrawal) for this company was 6th October 2008. Jose Maria Lucia, Roberto Higuera, Luis Fernando Fontaneda and 3 others were officers of this company.

Company Data

Company NameBanco Popular Espanol, S.A.
Company StatusInactive
Date Filed20 March 2006 (19 years, 3 months ago)
Entity NumberF06000001736
FEI/EIN Number98-0485321
Entity TypeForeign Profit Corporation
StateOC

Last Event

DescriptionWithdrawal
Date Filed6 October 2008 (16 years, 9 months ago)

Officers

CEODLucia, Jose Maria
Calle Velazquez, 34 28001
Madrid, Spain X
CFOHiguera, Roberto
GMFontaneda, Luis Fernando
701 Brickell Ave., Suite 2260
Miami, FL 33131
CGomez, Francisco
TRivera, Angel
TRey, Ernesto

Principal Address

AddressCalle Velazquez, 34, 3A, 28001
Madrid, Spain X

Filing History

6 October 2008Withdrawal
19 February 2008Annual Report
16 February 2007Annual Report
20 March 2006Foreign Profit