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FINANCENTRO 14AB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,2761,010,412 total
RUC: 2486951-1-817053
Total views
48
Avg / month
4
Year peak
8
Current month -62.5 % vs Oct
3

Company information

Folio
817053 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights FINANCENTRO 14AB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2486951-1-817053

Executives FINANCENTRO 14AB, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • 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 14AB, S.A. (4)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 343533/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2022
    Date: 26/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2022
    Date: 26/08/2022

Entries / Precedence FINANCENTRO 14AB, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FINANCENTRO 14AB, S.A.: Summary of FINANCENTRO 14AB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 48 total visits (peak 8). Position: #447,276 of 1,010,412. See representatives, branches, documents and filings.