LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FINANCENTRO 15D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,9441,014,021 total
RUC: 2486958-1-817056
Total views
93
Avg / month
8
Year peak
29
Current month -50.0 % vs Feb
3

Company information

Folio
817056 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
Request update

Highlights FINANCENTRO 15D, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2486958-1-817056

Executives FINANCENTRO 15D, S.A. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name RICARDO ROIZENTAL GUELRUD Director / President 56
    Role: Director / President
    Links: 56
  • Name ROBERTO ROIZENTAL Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name ANDRES ROIZENTAL MEIR Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • 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 15D, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 327485/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131615/2021 (0) 20/04/2021
    Date: 20/04/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 125453/2021 (0) 15/04/2021
    Date: 15/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2021
    Date: 15/04/2021

Entries / Precedence FINANCENTRO 15D, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About FINANCENTRO 15D, S.A.: Summary of FINANCENTRO 15D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 93 total visits (peak 29). Position: #249,944 of 1,014,021. See representatives, branches, documents and filings.