CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for GB Group Corp is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

GB Group Corp
Calle 50 Torre Global Bank
Apartado Postal 0831-01843
Phone: +507 2062000p:+507 2062000 PANAMA CITY, 0831-01843  Panama Fax: +507 2062072f:+507 2062072
Business Summary
GB Group Corporation is a Panama-based holding company principally active in the financial sector. The Company’s, through its main subisidiaries Global Bank Corporacion and Propiedades Locales SA, carries out real estate activities, as well as it is also involved in the provision of such services as current and saving accounts, fixed-term deposits, corporate and personal loans, securities brokerage, management of investment funds, guarantees issuance, mortgage loans and remittance delivery, among others. As of December 31, 2011, the Company owned such other indirect subsidiaries as Aseguradora Global Seguros, Global Bank Overseas Banca Off-Shore and Global Financial Funds Corp, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20246/30/2023Yes----

Industries
SIC Code Description
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6099 Functions related to depository banking, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6035 Savings institutions, federally chartered

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board DomingoDiaz A. 82 1/1/2016
Executive President, Chief Executive Officer, Director Jorge E.Vallarino Strunz 72
Chief Executive Officer and Vice President of Aseguradora Global AndresCorrea
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Global Valores S.A. Torre Global Bank, Street Level Apartado Panama
Banco Panameno de la Vivienda SA 0816-03366 PANAMA CITY Panama
Global Bank Corp Calle 50 PANAMA CITY Panama
Progreso - Administradora Nacional de Inversiones, Fondos de Pensiones y Cesantias, S.A. El Carmen, Calle Ramón Arias Plaza Panama Panama

Business Names
Business Name
Banco Panameno de la Vivienda SA
Global Bank Corporacion
Global Valores S.A.
Progreso - Administradora Nacional de Inversiones, Fondos de Pensiones y Cesantias, S.A.
Propiedades Locales SA

General Information
Number of Employees: 1,179 (As of 6/30/2012)
Outstanding Shares: 16,219,964 (As of 6/30/2024)
Shareholders: 41
Stock Exchange: PNS
Fax Number: +507 2062072


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024