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FINANCENTRO 31 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,7791,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
787836 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCENTRO 31 S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 31 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 & ARJONA BUREAU Resident Agent 580
    Role: Resident Agent
    Links: 580
  • 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 31 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 2405/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 513494/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence FINANCENTRO 31 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta, Reimpresión de Boleta 2017
    Year: 2017
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About FINANCENTRO 31 S.A.: Summary of FINANCENTRO 31 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2012. Estimated traffic: 40 total visits (peak 8). Position: #236,779 of 1,007,204. See representatives, branches, documents and filings.