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FINANCENTRO 25 C/D-E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,9761,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
155654503 Mercantil
Registration date
30/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights FINANCENTRO 25 C/D-E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 25 C/D-E, S.A. (7)

Name
Role
Links
View
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name SIMON HAFEITZ Director / President 2
    Role: Director / President
    Links: 2
  • Name OCTAVIO VALLARINO ARIAS Director / Secretary 313
    Role: Director / Secretary
    Links: 313
  • Name NESSIM HAFEITZ Director / Treasurer 360
    Role: Director / Treasurer
    Links: 360
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO 25 C/D-E, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369087/2017 (0) 30/08/2017
    Date: 30/08/2017

Entries / Precedence FINANCENTRO 25 C/D-E, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FINANCENTRO 25 C/D-E, S.A.: Summary of FINANCENTRO 25 C/D-E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2017. Estimated traffic: 64 total visits (peak 13). Position: #588,976 of 1,007,204. See representatives, branches, documents and filings.