LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

PANAMERICAN FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,0331,014,021 total
RUC: 1212916-1-584753
Total views
131
Avg / month
11
Year peak
18
Current month +12.5 % vs Feb
18

Company information

Folio
584753 Mercantil
Registration date
26/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights PANAMERICAN FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra, venta, importación, exportación, distribución de mercancia seca en general a nivel nacional e internacional
Legal representative
MAHMOOD GHOLIZADEH
RUC
1212916-1-584753

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMERICAN FINANCIAL GROUP, S. A.
    URB. CALIDONIA, CL. 32, CASA 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 32, CASA 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives PANAMERICAN FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name MAHMOOD GHOLIZADEH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BEHZAD FARHAT SABET Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HOMAYOON ZIAEE Director 2
    Role: Director
    Links: 2
  • Name MAHMOOD GHOLIZADEH Director 4
    Role: Director
    Links: 4
  • Name BEHZAD FARHAT SABET Director 2
    Role: Director
    Links: 2
  • Name MAHMOOD GHOLIZADEH President 4
    Role: President
    Links: 4
  • Name HOMAYOON ZIAEE Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13920
    Role: Treasurer
    Links: 13920
  • Name MAHMOOD GHOLIZADEH Secretary 4
    Role: Secretary
    Links: 4
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN FINANCIAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMERICAN FINANCIAL GROUP, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About PANAMERICAN FINANCIAL GROUP, S.A.: Summary of PANAMERICAN FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2007. Estimated traffic: 131 total visits (peak 18). Position: #103,033 of 1,014,021. See representatives, branches, documents and filings.