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FINANCENTRO 12 - E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,2781,010,412 total
Total views
257
Avg / month
21
Year peak
37
Current month +26.3 % vs Nov
24

Company information

Folio
155643998 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights FINANCENTRO 12 - E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FINANCENTRO 12 - E, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HERNANDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MORENO & ARJONA - BUREAU Resident Agent 313
    Role: Resident Agent
    Links: 313
  • Name SIMON HAFEITZ Director / President 393
    Role: Director / President
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director / Secretary 313
    Role: Director / Secretary
    Links: 313
  • Name NESSIM HAFEITZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO 12 - E, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48723/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence FINANCENTRO 12 - E, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FINANCENTRO 12 - E, S.A.: Summary of FINANCENTRO 12 - E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 257 total visits (peak 37). Position: #11,278 of 1,010,412. See representatives, branches, documents and filings.