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FINANCENTRO 25CD ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,4731,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
817070 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANCENTRO 25CD ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 25CD ,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 25CD ,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 412221/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2017
    Date: 21/06/2017

Entries / Precedence FINANCENTRO 25CD ,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About FINANCENTRO 25CD ,S.A: Summary of FINANCENTRO 25CD ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 72 total visits (peak 12). Position: #473,473 of 1,007,204. See representatives, branches, documents and filings.