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V & H INVERSIONES FINANCIERAS, S.A.

PRIVATE FOUNDATION DISSOLVED No ranking1,010,412 total
RUC: 155652370-2-2017
Total views
31
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
155652370 Mercantil
Registration date
18/07/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights V & H INVERSIONES FINANCIERAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652370-2-2017

Executives V & H INVERSIONES FINANCIERAS, S.A. (7)

Name
Role
Links
View
  • Name VITOR HUGO RODRIGUES MOMBACH Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ANGELA COUTO MOMBACH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL COUTO MOMBACH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVES & CO. ABOGADOS ATTORNEYS AT LAW Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ESTHER ALABARCA Subscriber 744
    Role: Subscriber
    Links: 744
  • Name MARLENE VARGAS Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents V & H INVERSIONES FINANCIERAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 20442/2021 (0) 26/01/2021
    Date: 26/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302122/2017 (0) 18/07/2017
    Date: 18/07/2017

Entries / Precedence V & H INVERSIONES FINANCIERAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About V & H INVERSIONES FINANCIERAS, S.A.: Summary of V & H INVERSIONES FINANCIERAS, S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2017. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.