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 Corporation 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 Corporation
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
IRA CQ
Score
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
12/31/20196/30/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board DomingoDiaz A. 78 1/1/2016
Executive President, Chief Executive Officer, Director Jorge E.Vallarino Strunz 65
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: 18,318,504 (As of 12/31/2019)
Shareholders: 41
Stock Exchange: PNS
Fax Number: +507 2062072


Copyright © 2020 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, April 08, 2020