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VANDIS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,8351,007,204 total
Total views
47
Avg / month
4
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
324334 Mercantil
Registration date
18/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights VANDIS FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VANDIS FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANDIS FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532664/2015 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Entries / Precedence VANDIS FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VANDIS FINANCIAL S.A.: Summary of VANDIS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1996. Estimated traffic: 47 total visits (peak 6). Position: #331,835 of 1,007,204. See representatives, branches, documents and filings.