LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PANAMERICAN FINANCING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,8221,007,204 total
RUC: 42114-42-286652
Total views
120
Avg / month
10
Year peak
26
Current month +10.0 % vs Sep
11

Company information

Folio
286652 Mercantil
Registration date
29/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights PANAMERICAN FINANCING GROUP, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
COMERCIO AL POR MAYOR
Legal representative
AKRAN ALI, HACHEM DAHROUG
RUC
42114-42-286652

Branches / Establishments (2)

Trade name
Address
  • Trade name MEDIO ORIENTE, S.A.
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
  • Trade name PANAMERICAN FINANCING GROUP, S.A.
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR

Executives PANAMERICAN FINANCING GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAED BEN HACHEM Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NIDAL AKRAM HACHEM Secretary 17
    Role: Secretary
    Links: 17
  • Name FAOZI MOHAMAD HACHEM Subscriber 15
    Role: Subscriber
    Links: 15
  • Name AKRAM ALI HACHEM Subscriber 15
    Role: Subscriber
    Links: 15
  • Name AKRAN ALI HACHEM Director 9
    Role: Director
    Links: 9
  • Name NIDAL AKRAM HACHEM Director 17
    Role: Director
    Links: 17
  • Name RAED BEN HACHEM Director 9
    Role: Director
    Links: 9
  • Name AKRAN ALI HACHEM President 9
    Role: President
    Links: 9
  • Name NIDAL AKRAM HACHEM Vice President 17
    Role: Vice President
    Links: 17
  • Name DIOMEDES EDGARDO CERRUD AYALA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN FINANCING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence PANAMERICAN FINANCING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About PANAMERICAN FINANCING GROUP, S.A.: Summary of PANAMERICAN FINANCING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1994. Estimated traffic: 120 total visits (peak 26). Position: #379,822 of 1,007,204. See representatives, branches, documents and filings.