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Grupo Financiero Continental SA
Avda Principal y Avda de la
Rotonda, Urb Costa del Este
Phone: +507 3033333p:+507 3033333 Panama, Panama Ticker: GFCOGFCO
This company is no longer actively traded on any major stock exchange.
Business Summary
Grupo Financiero Continental SA is a Panama-based holding company principally engaged in the financial sector. The Company owns a 39% stake in BG Financial Group Inc (BGFG), which is a parent of Banco General SA. BGFG is involved in banking and related financial activities. It operates on both national and international markets. Its offices are located in Mexico, Guatemala, El Salvador, Nicaragua, Costa Rica and Colombia.
(Source: ARS)

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
3/31/200812/31/2007Yes----

Industries
SIC Code Description
6719 Offices of holding companies, not elsewhere classified
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Stanley A.Motta Cunningham 65
Vice Chairman of the Board LorenzoRomagosa 87
Internal Legal Advisor ThaisChalmers Hermes
5 additional Officers and Directors records available in full report.

Business Names
Business Name
GFCO
Grupo Financiero Continental SA

General Information
Number of Employees: 1,200 (As of 12/31/2006)
Outstanding Shares: 32,930,018 (As of 3/31/2008)
Stock Exchange: PNS
Fax Number: +507 3033334


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Saturday, July 22, 2023