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Empresa General de Inversiones SA
Edificio Torre Banco General
Calle Aquilino de Guardia Aven
Phone: +507 3035322p:+507 3035322 PANAMA CITY, Panama Fax: +507 3038110f:+507 3038110
Business Summary
Empresa General de Inversiones SA is a Panama-based holding company engaged, through its subsidiaries, in the financial and real estate sectors, as well as in the oil industry. As of December 31, 2011, the Company owned such subsidiaries as Empresa General de Capital SA, which in turn is the parent of Plastiglas Holding Co Inc and IGP Trading Corp; Empresa General de Petroleos SA, an entity that, together with its fully consolidated subsidiaries Petroleos Delta SA, Lubricantes Delta SA and Servicentro Uruguay SA, is active in the distribution and sale of oil derivates and fuels under the Delta brand, and Grupo Financiero BG, which holds the whole stake of total share capital in Banco General SA.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6311 Life insurance
5172 Petroleum and petroleum products wholesalers, except bulk station
6719 Offices of holding companies, not elsewhere classified
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board FedericoHumbert Azcarraga 81
Second Vice Chairman of the Board Augusto S.Boyd 68
Chief Executive Officer and Executive Vice President of Plastiglas Holding Co. Inc Jose AugustinMoscoso 63
7 additional Officers and Directors records available in full report.

General Information
Number of Employees: 4,237 (As of 6/30/2013)
Outstanding Shares: 42,753,054 (As of 6/30/2024)
Shareholders: 1,653
Stock Exchange: PNS
Fax Number: +507 3038110


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Wednesday, November 20, 2024