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FINANCENTRO 13 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,6731,007,204 total
Total views
122
Avg / month
10
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
787804 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCENTRO 13 S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 13 S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO 13 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 313296/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence FINANCENTRO 13 S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About FINANCENTRO 13 S.A.: Summary of FINANCENTRO 13 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2012. Estimated traffic: 122 total visits (peak 17). Position: #264,673 of 1,007,204. See representatives, branches, documents and filings.