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FINANCENTRO 19CD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,5461,010,412 total
Total views
48
Avg / month
4
Year peak
13
Current month +300.0 % vs Nov
4

Company information

Folio
816990 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights FINANCENTRO 19CD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 19CD, 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 & ARJONA BUREAU Resident Agent 573
    Role: Resident Agent
    Links: 573
  • 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 19CD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 286339/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence FINANCENTRO 19CD, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About FINANCENTRO 19CD, S.A.: Summary of FINANCENTRO 19CD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 48 total visits (peak 13). Position: #354,546 of 1,010,412. See representatives, branches, documents and filings.