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VIBHS FINANCIALS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,8121,011,615 total
RUC: 1544120-1-656254
Total views
63
Avg / month
5
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
656254 Mercantil
Registration date
20/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights VIBHS FINANCIALS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrecer servicios de pago a empresas y personas incluyendo transacciones con monedas extranjeras
Legal representative
FLAVIO GONZALEZ
RUC
1544120-1-656254

Branches / Establishments (2)

Trade name
Address
  • Trade name VIBHS FINANCIAL INC.
    URB. VILLA DE LAS FUENTES ,, CL. RICARDO J. ALFARO, EDF. PH FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES ,, CL. RICARDO J. ALFARO, EDF. PH FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
  • Trade name VIBHS FINANCIAL INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. P.H. FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. P.H. FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA

Executives VIBHS FINANCIALS INC. (7)

Name
Role
Links
View
  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LISBETH GONZALEZ HERNANDEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name VIREN NAROTTAMBHAI ADESARA Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLE DEBORAH ALLEN MCGRATH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERLINDA SUAREZ Director / Treasurer 824
    Role: Director / Treasurer
    Links: 824
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1135
    Role: Resident Agent
    Links: 1135
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIBHS FINANCIALS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109168/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2017
    Date: 23/03/2017

Entries / Precedence VIBHS FINANCIALS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About VIBHS FINANCIALS INC.: Summary of VIBHS FINANCIALS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2009. Estimated traffic: 63 total visits (peak 8). Position: #473,812 of 1,011,615. See representatives, branches, documents and filings.