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FINANCENTRO 20CD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,2401,014,021 total
RUC: 2486828-1-817036
Total views
102
Avg / month
9
Year peak
17
Current month +200.0 % vs Feb
6

Company information

Folio
817036 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights FINANCENTRO 20CD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2486828-1-817036

Executives FINANCENTRO 20CD, S.A. (7)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • 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 Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name 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 20CD, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCENTRO 20CD, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FINANCENTRO 20CD, S.A.: Summary of FINANCENTRO 20CD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 102 total visits (peak 17). Position: #198,240 of 1,014,021. See representatives, branches, documents and filings.