0001836238-20-000002.txt : 20201215 0001836238-20-000002.hdr.sgml : 20201215 20201215115531 ACCESSION NUMBER: 0001836238-20-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20201215 DATE AS OF CHANGE: 20201215 EFFECTIVENESS DATE: 20201215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Zenus Bank International, Inc. CENTRAL INDEX KEY: 0001836238 IRS NUMBER: 660918979 STATE OF INCORPORATION: PR FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-383222 FILM NUMBER: 201388790 BUSINESS ADDRESS: STREET 1: 252 PONCE DE LEON STREET 2: CITY TOWERS, 19TH FLOOR CITY: SAN JUAN STATE: PR ZIP: 00918 BUSINESS PHONE: 7879361111 MAIL ADDRESS: STREET 1: 252 PONCE DE LEON STREET 2: CITY TOWERS, 19TH FLOOR CITY: SAN JUAN STATE: PR ZIP: 00918 D 1 primary_doc.xml X0708 D LIVE 0001836238 Zenus Bank International, Inc. 252 PONCE DE LEON CITY TOWERS, 19TH FLOOR SAN JUAN PR PUERTO RICO 00918 7879361111 PUERTO RICO None None Corporation true 2019 Jose A. Diaz Ortiz 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Director Mushegh Tovmasyan 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Director Gabriel Viera Rodriguez 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Jorge Soltero 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Vanessa Ortiz Acosta 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Stephanie Cabret 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Pedro T. Martinez 252 Ponce de Leon City Towers, 19th Floor San Juan PR PUERTO RICO 00918 Executive Officer Other Banking and Financial Services Decline to Disclose 06b false 2020-11-30 true true false 0 Indefinite 1500000 Indefinite false 1 0 0 0 false Zenus Bank International, Inc. Stephanie Cabret Stephanie Cabret Authorized Representative 2020-12-15