EFG CAPITAL INTERNATIONAL CORP. (F96000001966) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

EFG CAPITAL INTERNATIONAL CORP. was filed as a Foreign Profit in Florida, and its current status is Active. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Related Topics: Florida Corporate Filings Topic List

Data Source: Florida Department of State.

Filing Information

Document Number:

F96000001966

Principal Location:

MIAMI, FL

Filing Type:

Foreign Profit

Filed On:

April 22, 1996

Status:

Active

Registered Agent:

UNITED CORPORATE SERVICES, INC.

EFG CAPITAL INTERNATIONAL CORP. (F96000001966) - Officers

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Officer	Title or Role
ECHEVARRIA VICTOR M.	Chai
Mesquita Silvana	AML
Lopez Maria	Regi
Mohorovic Sanjin	CEO,
Phillips Peter	Dire
Borges Leonardo	SVP,