LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

GENERAL INVESTMENT HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,2811,014,021 total
RUC: 23056-37-205362
Total views
160
Avg / month
13
Year peak
20
Current month +150.0 % vs Feb
20

Company information

Folio
205362 Mercantil
Registration date
18/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
28/12/2025 (hace 2 meses)
Request update

Highlights GENERAL INVESTMENT HOLDING,S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
23056-37-205362

Executives GENERAL INVESTMENT HOLDING,S.A. (8)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name AROSEMENA, NORIEGA Y CONTRERAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name BASMA EL ZEIN Director / Treasurer 97
    Role: Director / Treasurer
    Links: 97
  • Name MANTICHA EL ZEIN Director / President 31
    Role: Director / President
    Links: 31
  • Name MANTICHA EL ZEIN Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name CHALA EL ZEIN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL INVESTMENT HOLDING,S.A. (10)

Act
Date
View
  • Act Entry Id -7398496- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2884/274 (0) 22/01/1999
    Date: 22/01/1999
  • Act Entry Id -7106802- (MASTER INFORMATION) Entry 6099/190 (0) 18/01/1988
    Date: 18/01/1988
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 366685/2024 (0) 12/09/2024
    Date: 12/09/2024
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357975/2024 (0) 06/09/2024
    Date: 06/09/2024
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 511493/2018 (0) 21/12/2018
    Date: 21/12/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 501569/2018 (0) 17/12/2018
    Date: 17/12/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493767/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104657/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 486798/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence GENERAL INVESTMENT HOLDING,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About GENERAL INVESTMENT HOLDING,S.A.: Summary of GENERAL INVESTMENT HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/1988. Estimated traffic: 160 total visits (peak 20). Position: #56,281 of 1,014,021. See representatives, branches, documents and filings.