LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

GENERAL INVESTMENT HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,6261,007,204 total
Total views
149
Avg / month
12
Year peak
19
Current month -7.7 % vs Sep
12

Company information

Folio
205362 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights GENERAL INVESTMENT HOLDING,S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives GENERAL INVESTMENT HOLDING,S.A. (9)

Name
Role
Links
View
  • Name GEORGES MATTA Director 190
    Role: Director
    Links: 190
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name MADIHA ZEHDI BEIK Vice President 4
    Role: Vice President
    Links: 4
  • Name AROSEMENA, NORIEGA Y CONTRERAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name RAMEZ SARAH Treasurer 121
    Role: Treasurer
    Links: 121
  • Name TALAL EL ZEIN Director / President 37
    Role: Director / President
    Links: 37
  • Name BASMA EL ZEIN Director / Treasurer 97
    Role: Director / Treasurer
    Links: 97
  • Name GEORGES MATTA Secretary 190
    Role: Secretary
    Links: 190
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MADIHA ZEHDI BEIK Director 4
    Role: Director
    Links: 4
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL INVESTMENT HOLDING,S.A. (3)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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: 149 total visits (peak 19). Position: #106,626 of 1,007,204. See representatives, branches, documents and filings.