BANCO DE CREDITO E INVERSIONES, S.A (FL)
Registration facts
SAM.gov registration as of
- SAM.gov registration status
- Active (registration expiration date May 15, 2027)
- UEI
- E484CM592DB5
- CAGE code
- 9WJN8
- Doing business as
- BANCO DE CREDITO E INVERSIONES
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Dec 3, 2001
- Location
- MIAMI, FL
NAICS codes
SBA certifications
No certification in the SBA profile data.
Other contractors in Florida with primary NAICS 522110
- JPMORGAN CHASE BANK, NATIONAL ASSOCIATION TAMPA, FL
- PACIFIC NATIONAL BANK MIAMI, FL
- BANESCO USA Miami, FL
- BANKUNITED NATIONAL ASSOCIATION Miami Lakes, FL
- CENTRAL BANK TAMPA, FL
- CLIMATE FIRST BANK SAINT PETERSBURG, FL
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI E484CM592DB5. GovChime does not check exclusions.
Key Performance Statistics
View obligations by year, agencies and performance history
Capabilities
NAICS Codes
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Product/Service Codes
As of . Source: SAM.gov Goods & Services.
No PSC codes reported
Certifications
Business Types
Contracts
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Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for BANCO DE CREDITO E INVERSIONES, S.A lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
1450 BRICKELL AVE STE 2800
MIAMI, FL, 33131
USA
Mailing Address
1450 BRICKELL AVE STE 2800
MIAMI, FL, 33131
USA
Government Business Contact
Eduardo Nazal
General Manager
1450 Brickell Avenue
suite 2800
Miami, FL, 33131
USA
Electronic Business Contact
Edgar F. Cuadra
SVP Head of Operations
1450 Brickell Avenue
suite 2800
Miami, FL, 33131
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
BANCO DE CREDITO E INVERSIONES, S.A has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires May 15, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
No active suspension or debarment
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govDate Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
State of Incorporation
Country of Incorporation
Congressional District