CARACAS INTERNATIONAL BANKING CORPORATION ID 30392028

• Summary

  CARACAS INTERNATIONAL BANKING CORPORATION is a business formed in Puerto Rico and is a International Banking Center, For Profit in accordance with local law. Its registration number is 15-611 and according to the relevant government agency, it is ACTIVE.

• Status

  ACTIVE updated recently more like this →

• Kind

  International Banking Center, For Profit more like this →

• Address

  221 Ave. Ponce de Leon 221 Plaza, Suite 701 San Juan, Puerto Rico 00918

• Officers

  José Sosa Llorens Registered Agent

  George L Reeves Incorporator

  Juan M. Velutini Incorporator

  Lydia D. Cabrero Incorporator

• Regulatory regime

  Puerto Rico Department of State

• Update status

  Last checked: 2026-06-08 02:55:01 UTC

• Comments

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