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GENERAL FINANCING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,9681,007,204 total
RUC: 42111-75-286642
Total views
167
Avg / month
14
Year peak
24
Current month +53.8 % vs Sep
20

Company information

Folio
286642 Mercantil
Registration date
28/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights GENERAL FINANCING GROUP, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
NEGOCIO DE INVERSIONES, CORPORATIVAS, COMPRA DE ACCIONES DE OTRAS EMPRESAS, INVERTIR DIRECTAMENTE EN CAPITALES DE OTRAS EMPRESAS, EN PANAMA, O CUALQUIER OTRA PARTE DEL MUNDO.
Legal representative
NIDAL AKRAM HACHEM MAHFOUZ
RUC
42111-75-286642

Branches / Establishments (1)

Trade name
Address
  • Trade name GENERAL FINANCING GROUP, S.A.
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR

Executives GENERAL FINANCING GROUP, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCIS QUINTERO MARTINEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name NIDAL HACHEM Director / President 44
    Role: Director / President
    Links: 44
  • Name ZAHER HACHEM Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name NIDAL HACHEM MAHFOUZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FIDEL HACHEM Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name AKRAM ALI HACHEM Subscriber 15
    Role: Subscriber
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL FINANCING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4453/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence GENERAL FINANCING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GENERAL FINANCING GROUP, S.A.: Summary of GENERAL FINANCING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1994. Estimated traffic: 167 total visits (peak 24). Position: #46,968 of 1,007,204. See representatives, branches, documents and filings.