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GRUPO FINANZAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,4201,011,615 total
Total views
64
Avg / month
5
Year peak
12
Current month -20.0 % vs Dec
4

Company information

Folio
159273 Mercantil
Registration date
28/10/1985
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN: REVOCA PODER GENERAL A SHODHAN JAGDISHCHANDRA KANTILAL TRIVEDI.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO FINANZAS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives GRUPO FINANZAS INC. (7)

Name
Role
Links
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  • Name RENATO RAMON PEREZ MENDEZ President 4
    Role: President
    Links: 4
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15848
    Role: Treasurer
    Links: 15848
  • Name WILPIDES NIN DE OGANDO Secretary 4
    Role: Secretary
    Links: 4
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name RENATO RAMON PEREZ MENDEZ Director 4
    Role: Director
    Links: 4
  • Name WILPIDES NIN DE OGANDO Director 4
    Role: Director
    Links: 4
  • Name LUIS ALBERTO RODRIGUEZ Director 15848
    Role: Director
    Links: 15848
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANZAS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2017
    Date: 06/12/2017

Entries / Precedence GRUPO FINANZAS INC. (0)

Procedure / Document type
Year
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About GRUPO FINANZAS INC.: Summary of GRUPO FINANZAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/1985. Estimated traffic: 64 total visits (peak 12). Position: #447,420 of 1,011,615. See representatives, branches, documents and filings.