LIVE
New today 401
Updated 866
New executives 7,029
Reported capital $ 1,426,000
Sign up Log in

FINANCENTRO 35- E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
155643990 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights FINANCENTRO 35- E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FINANCENTRO 35- E, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HERNANDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name SIMON HAFEITZ Director / President 393
    Role: Director / President
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director / Secretary 313
    Role: Director / Secretary
    Links: 313
  • Name NESSIM HAFEITZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE 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 35- E, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 286326/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48689/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence FINANCENTRO 35- E, S.A. (2)

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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About FINANCENTRO 35- E, S.A.: Summary of FINANCENTRO 35- E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.