LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINANCIAL GROUP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,2951,010,412 total
Total views
91
Avg / month
8
Year peak
17
Current month -36.4 % vs Nov
7

Company information

Folio
337103 Mercantil
Registration date
27/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights FINANCIAL GROUP ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL GROUP ENTERPRISES S.A. (11)

Name
Role
Links
View
  • Name HERCILIA MOLINA ZELAYA Deputy Treasurer 32
    Role: Deputy Treasurer
    Links: 32
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name CORNELIO MCKAY Deputy Secretary 7174
    Role: Deputy Secretary
    Links: 7174
  • Name CORNELIO MCKAY Deputy Treasurer 7174
    Role: Deputy Treasurer
    Links: 7174
  • Name KATIA SOLANO Vice President 11791
    Role: Vice President
    Links: 11791
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name JUAN MARIO WISZYNSKI JASIEWICZ Director 2
    Role: Director
    Links: 2
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JUAN MARIO WISZYNSKI JASIEWICZ President 2
    Role: President
    Links: 2
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name JUAN MASHBURN Deputy Treasurer 2890
    Role: Deputy Treasurer
    Links: 2890
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name FRANCIS PEREZ Deputy Secretary 23041
    Role: Deputy Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5865
    Role: Deputy Secretary
    Links: 5865
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE PUDIENDO TAMBIEN OCUPAR EL CARGO EL TESORERO O EL SECRETA RIO O CUALQUIER PERSONA QUE DESIGEN LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL GROUP ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL GROUP ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About FINANCIAL GROUP ENTERPRISES S.A.: Summary of FINANCIAL GROUP ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1997. Estimated traffic: 91 total visits (peak 17). Position: #306,295 of 1,010,412. See representatives, branches, documents and filings.