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GENERAL GROUP OF PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,7791,006,803 total
Total views
72
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
10

Company information

Folio
286778 Mercantil
Registration date
03/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights GENERAL GROUP OF PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GENERAL GROUP OF PANAMA S.A. (12)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name ALFREDO DE LA GUARDIA DIAZ Director / President 27
    Role: Director / President
    Links: 27
  • Name VICENTE ALBERTO PASCUAL LANDA Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name ALVARO HEILBRON Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name BENJAMIN BETESH Director / Treasurer 165
    Role: Director / Treasurer
    Links: 165
  • Name PERCY NUÑEZ Director / Member 10
    Role: Director / Member
    Links: 10
  • Name ROBERTO MOTTA A. Director / Member 5
    Role: Director / Member
    Links: 5
  • Name SALOMON GIL OVADIA BETESH Director / Member 23
    Role: Director / Member
    Links: 23
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL GROUP OF PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 404646/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378891/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence GENERAL GROUP OF PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GENERAL GROUP OF PANAMA S.A.: Summary of GENERAL GROUP OF PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/1994. Estimated traffic: 72 total visits (peak 14). Position: #627,779 of 1,006,803. See representatives, branches, documents and filings.