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The Open Database Of The Corporate World

ANDCAPITAL BANK INTERNATIONAL CORP.

Company Number
68-611
Native Company Number
68
Status
Active
Incorporation Date
5 May 2011 (over 11 years ago)
Company Type
International Banking Center
Jurisdiction
Puerto Rico
Registered Address
  • AMERICAN INTERNATIONAL PLAZA, SUITE 315, 250 AVE. LUIS MUÑOZ RIVERA
    SAN JUAN, PR 00918
  • Puerto Rico
Business Classification Text
ACCEPT DEPOSTIS FROM FOREIGN PERSONS (AS SUCH TERM IS DEFINED IN THE IBE LAWS AND REGULATIONS) IN CHECKING ACCOUNTS AS WELL AS DEMAND OR FIXED TERM DEPOSITS AND INTERBANK DEPOSIT OF FUNDS, OR OTHERWISE BORROW MONEY FORM INTERNATIONAL BANKING ENTITIES AND FROM ANY FOREIGN PERSON PURSUANT TO THE IBE LAWS AND REGULATIONS; PROVIDED, THAT THE CORPORATION SHALL NOT ACCEPT FROMANY RESIDENT OR CITIZEN OF THE UNITED OF AMERICA ANY DEMAND DEPOSITS OR DEPOSITS THAT MAY BE WITHDRAWN BY CHECKS OR SIMILAR MEANS FOR MEANS FOR MAKINGS PAYMENTS TO THIRD PARTIES.
Agent Name
ANDCAPITAL BANK INTERNATIONAL CORP
Agent Address
254 MUÑOZ RIVERA AVE., TORRE ORIENTAL CENTER , FLOOR 11 STE. 1101, HATO REY SAN JUAN, Puerto Rico 00918
Directors / Officers
Registry Page
https://prcorpfiling.f1hst.com/CorpIn...
Source Puerto Rico Department of State, https://prcorpfiling.f1hst.com/CorpIn..., 30 Oct 2022

Company Addresses

AMERICAN INTERNATIONAL PLAZA, SUITE 315, 250 AVE. LUIS MUOZ RIVERA SAN JUAN, PR 00918

Total Shares

Number Share Class
10000000 Common details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ANDCAPITAL BANK Large United States Patent and Trademark Office 36 2014-02-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 30 2022

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