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New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100

COMPAGNIE FINANCIERE GENERALE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #620,4281,006,803 total
Total views
27
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
68620 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights COMPAGNIE FINANCIERE GENERALE S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives COMPAGNIE FINANCIERE GENERALE S.A. (8)

Name
Role
Links
View
  • Name LAURENCE PARKER Administrator 1
    Role: Administrator
    Links: 1
  • Name RAMEZ SARAH Director 121
    Role: Director
    Links: 121
  • Name NICOLAS AKZAM President 9
    Role: President
    Links: 9
  • Name ASMA HAJJAR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAMEZ SARAH Secretary 121
    Role: Secretary
    Links: 121
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name NICOLAS AKZAM Director 9
    Role: Director
    Links: 9
  • Name ASMA HAJJAR Director 6
    Role: Director
    Links: 6
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAGNIE FINANCIERE GENERALE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 267146/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 547440/2015 (0) 21/11/2016
    Date: 21/11/2016

Entries / Precedence COMPAGNIE FINANCIERE GENERALE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About COMPAGNIE FINANCIERE GENERALE S.A.: Summary of COMPAGNIE FINANCIERE GENERALE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/03/1981. Estimated traffic: 27 total visits (peak 5). Position: #620,428 of 1,006,803. See representatives, branches, documents and filings.