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VEHI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701394-2-2021
Total views
10
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155701394 Mercantil
Registration date
21/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights VEHI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701394-2-2021

Executives VEHI GROUP, S.A. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name VICENTE ANTONIO IBAÑEZ FUERTES Director / President 8
    Role: Director / President
    Links: 8
  • Name FLORA MARIA FUNG CHOY Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name DAVID ENRIQUE RIOS FUNG Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEHI GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195871/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15884/2021 (0) 21/01/2021
    Date: 21/01/2021

Entries / Precedence VEHI GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About VEHI GROUP, S.A.: Summary of VEHI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2021. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.