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GRUPO FGB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,7701,007,204 total
RUC: 155658749-2-2017
Total views
181
Avg / month
15
Year peak
38
Current month -64.3 % vs Sep
5

Company information

Folio
155658749 Mercantil
Registration date
07/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights GRUPO FGB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RAUL FRAGA LOPEZ
RUC
155658749-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FGB
    URB. AVE. AQUILINO DE LA GUARDIA, CL. MARBELLA, EDF. TORRE OCEAN BUSINESS PLAZA, APTO. 904, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. AQUILINO DE LA GUARDIA, CL. MARBELLA, EDF. TORRE OCEAN BUSINESS PLAZA, APTO. 904, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO FGB, S.A. (5)

Name
Role
Links
View
  • Name DAVID ALBERTO BENZAQUEN MORELY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAUL ALEJANDRO FRAGA LOPEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RIGOBERTO GANDICA SANDOVAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID ALBERTO BENZAQUEN MORELY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAUL ALEJANDRO FRAGA LOPEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name RIGOBERTO GANDICA SANDOVAL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LIZBETH MOJICA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y A FALTA DE TODOS EL TESORERO, O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FGB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511375/2017 (0) 07/12/2017
    Date: 07/12/2017

Entries / Precedence GRUPO FGB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO FGB, S.A.: Summary of GRUPO FGB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2017. Estimated traffic: 181 total visits (peak 38). Position: #167,770 of 1,007,204. See representatives, branches, documents and filings.