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ILHOM FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,2891,007,204 total
Total views
55
Avg / month
5
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
281884 Mercantil
Registration date
05/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights ILHOM FINANCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ILHOM FINANCIAL GROUP S.A. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JAWAD HADID Director 2
    Role: Director
    Links: 2
  • Name CHADA HADID Director 2
    Role: Director
    Links: 2
  • Name SAMIR HADID Director 2
    Role: Director
    Links: 2
  • Name JAWAD HADID President 2
    Role: President
    Links: 2
  • Name SAMIR HADID Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHADA HADID Secretary 2
    Role: Secretary
    Links: 2
  • Name AHMAD OSAMA ELANSARI Director 2
    Role: Director
    Links: 2
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILHOM FINANCIAL GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ILHOM FINANCIAL GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About ILHOM FINANCIAL GROUP S.A.: Summary of ILHOM FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1994. Estimated traffic: 55 total visits (peak 15). Position: #275,289 of 1,007,204. See representatives, branches, documents and filings.