LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

GRUPO FINANZAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
3

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)
Request update

Highlights GRUPO FINANZAS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives GRUPO FINANZAS INC. (7)

Name
Role
Links
View
  • Name RENATO RAMON PEREZ MENDEZ President 4
    Role: President
    Links: 4
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15814
    Role: Treasurer
    Links: 15814
  • Name WILPIDES NIN DE OGANDO Secretary 4
    Role: Secretary
    Links: 4
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • 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 15814
    Role: Director
    Links: 15814
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
Request deletion
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: 60 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.