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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    GENERAL FINANCIAL HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 23/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    PABLO JAVIER ESPINO
    • PRESIDENTE - DIRECTOR
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    ADELINA M.DE ESTRIBI
    • SECRETARIO
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    Associations (0)

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    Related organizations (12399) Other organizations with which this organization shares directors and dignitaries.

    FERRIDAY COMPANIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 10
    View

    ZERMATT ROUTE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1985
    Related members: 9
    View

    GRAND ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1984
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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