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The Open Database Of The Corporate World

FV BANK INTERNATIONAL INC.

Company Number
435039-1711
Native Company Number
435039
Status
Active
Incorporation Date
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Company Type
International Financial Entity
Jurisdiction
Puerto Rico
Registered Address
  • 270 PLAZA MUÑOZ RIVERA AVE. HATO REY
  • SAN JUAN
  • 00918
  • PR
  • Puerto Rico
Business Classification Text
1. WITH THE PRIOR SPECIFIC APPROVAL OF THE COMMISSIONER, ACCEPT DEPOSITS, FROM FOREING PERSONS IN CHECKING ACCOUNT AS WELL AS DEPOSIT ACCOUNTS OR TIME DEPOSITS, INCLUDING DEMAND DEPOSITS AND DEPOSITS OF FUNDS BETWEEN BANKS,OR OTHERWISE BORROW FROM OTHER INTERNATIONAL FINANCIAL ENTITIES AND ANY FOREING PERSON AS DEFINED IN THE GENERAL CORPORATION LAW, AND IN REGULATION 5633, AS AUTHORIZED IN ART. 12(a)(1) OF THE ACT; 2. MAKE OR PLACE DEPOSITS IN, AND OTHERWISE GIVE MONEY AS A LOAN, TO THE ECONOMIC DEVELOPMENT BANK OF PUERTO RICO, INCLUDING BANKS ORGANIZED UNDER THE LAWS OF PUERTO RICO. 3. MAKE, PROCURE, PLACE, GUARANTEE, OR PROVIDE SERVICE TO LOANS TO FOREING PERSONS; NONE OF SUCH LOANS MAY BE GRANTED TO A DOMESTIC PERSON, EXCEPT AS PROVIDED IN RELATION TO THE ACTIVITIES DESCRIBED IN CLAUSES (3), (7), (18), (19), (20) AND (21) OF SUBSECTION (a) OF ART. 12 OF THE ACT, AS AUTHORIZED IN ART. 12(a)(4) OF THE ACT.
Directors / Officers
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Registry Page
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Source Puerto Rico Department of State, https://prcorpfiling.f1hst.com/CorpIn..., 31 Dec 2023

Company Addresses

270 PLAZA MUÑOZ RIVERA AVE. HATO REY, SAN JUAN, PR, 00918

Total Shares

Number Share Class
40000000 Common details
10000000 Common details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2024

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