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FINANCENTRO 15C,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,4361,007,204 total
RUC: 2486963-1-817058
Total views
55
Avg / month
5
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
817058 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights FINANCENTRO 15C,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2486963-1-817058

Executives FINANCENTRO 15C,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 15C,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 52971/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2020
    Date: 07/02/2020

Entries / Precedence FINANCENTRO 15C,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About FINANCENTRO 15C,S.A.: Summary of FINANCENTRO 15C,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 55 total visits (peak 11). Position: #640,436 of 1,007,204. See representatives, branches, documents and filings.