{"description":"Full business intelligence package","entity":{"id":13529791,"state":"FL","state_id":"F99000002337","entity_name":"BANCO DE CREDITO E INVERSIONES, S.A.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"A","filing_date":"1999-05-06","filing_year":1999,"business_age_years":27,"principal_address1":"1450 Brickell Avenue","principal_address2":"Suite 2800","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33131","principal_country":"US","mail_address1":"1450 Brickell Avenue","mail_address2":"Suite 2800","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33131","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"522166160","jurisdiction":null,"county":null,"last_transaction_date":"","report_year_1":"2026","report_date_1":"02092026","report_year_2":"2026","report_date_2":"02092026","report_year_3":"2025","report_date_3":"04242025","agent_name":"INTERAMERICAN CORPORATE SERVICES LLC","agent_type":"C","agent_address":"2525 Ponce de Leon Blvd","agent_city":"Coral Gables","agent_state":"FL","agent_zip":"33134","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata7.txt","fetched_at":"2026-05-09 14:33:08","updated_at":"2026-05-09 14:33:08","last_accessed":null,"status_reason":null},"officers":[{"name":"Arellano Marin      Jose          A","title":"dire","address":"1450 Brickell Avenue","city":"Miami","state":"FL"},{"name":"Goldenberg Penafiel Juan          E","title":"vc,","address":"1450 Brickell Avenue","city":"MIAMI","state":"FL"},{"name":"NAZAL               EDUARDO","title":"gene","address":"1450 Brickell Avenue","city":"MIAMI","state":"FL"},{"name":"SANCHEZ MUNOZ       CLAUDIA       M","title":"dire","address":"1450 Brickell Avenue","city":"MIAMI","state":"FL"},{"name":"VON CHRISMAR        EUGENIO","title":"gene","address":"1450 Brickell Avenue","city":"MIAMI","state":"FL"},{"name":"YARUR               Ignacio       A","title":"pres","address":"1450 Brickell Avenue","city":"MIAMI","state":"FL"}],"provenance":{"score":68,"grade":"B","signals":[{"source":"State SoS Registration","weight":20,"detail":"Registered in FL"},{"source":"Business Age","weight":13,"detail":"27 years"},{"source":"Officers on File","weight":10,"detail":"6 officer(s)"},{"source":"SAM.gov Federal Contractor","weight":25,"detail":"UEI: E484CM592DB5"}]},"federal":{"sam_registered":true,"sam_entity":{"uei":"E484CM592DB5","name":"BANCO DE CREDITO E INVERSIONES, S.A","city":"MIAMI","state":"FL"},"excluded":false,"exclusions":[],"contract_awards":{"count":0,"total_value":0,"recent":[]},"federal_contracts_url":"https://companies.rootz.global/api/federal-contracts/BANCO%20DE%20CREDITO%20E%20INVERSIONES%2C%20S.A."},"nonprofit":{"is_nonprofit":false},"web_profile":null,"dot_carriers":[],"signals":{"owner_operated":false,"business_age":27,"has_website":false,"has_fleet":false,"is_federal_contractor":true,"is_excluded":false,"is_nonprofit":false,"has_awards":false},"links":{"profile":"https://companies.rootz.global/company/FL/F99000002337","provenance":"https://companies.rootz.global/api/provenance/FL/F99000002337","property_cross_ref":"https://companies.rootz.global/api/cross-ref/property?state=FL&state_id=F99000002337","public_company_cross_ref":"https://companies.rootz.global/api/cross-ref/public?state=FL&state_id=F99000002337"},"_ai_instruction":"Complete intelligence for BANCO DE CREDITO E INVERSIONES, S.A.. Score 68/100 (B) from 4 sources. Use federal_contracts_url for real-time USAspending.gov data.","_rootz_service":"private.rootz.global"}