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FFG HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,3371,007,204 total
RUC: 1540089-1-655491
Total views
34
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
655491 Mercantil
Registration date
16/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FFG HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO DE PAGOS, LEASING, FACTORING, COMPRA Y VENTA DE METALES PRECIOSOS COMO ORO, PLATA, PLATINO,
Legal representative
FRANCISCO ANTONIO TORRES MORENO
RUC
1540089-1-655491

Branches / Establishments (1)

Trade name
Address
  • Trade name FFG HOLDING, INC
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. TORRE ADVANCED, APTO. 3- D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. TORRE ADVANCED, APTO. 3- D, PANAMÁ PANAMÁ BELLA VISTA

Executives FFG HOLDING, INC. (7)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name FRANCISCO TORRES MORENO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name FRANCISCO ANTONIO MORENO Director 4
    Role: Director
    Links: 4
  • Name MIGUEL CARDENAS SANDOVAL Director 66
    Role: Director
    Links: 66
  • Name DILIGENT MANAGERS, INC. Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ANTONIO MORENO President 4
    Role: President
    Links: 4
  • Name DILIGENT MANAGERS, INC. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL CARDENAS SANDOVAL Secretary 66
    Role: Secretary
    Links: 66
  • Name INTERNATIONAL LEGAL ADVISORS (PROFESSIONAL ASSOCIA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FFG HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FFG HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About FFG HOLDING, INC.: Summary of FFG HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2009. Estimated traffic: 34 total visits (peak 6). Position: #384,337 of 1,007,204. See representatives, branches, documents and filings.