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FINANCENTRO 36 C/D - E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,2061,011,615 total
Total views
165
Avg / month
14
Year peak
23
Current month +100.0 % vs Dec
14

Company information

Folio
155643985 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights FINANCENTRO 36 C/D - E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FINANCENTRO 36 C/D - E, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HERNANDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • 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 MORENO & ARJONA - BUREAU Resident Agent 314
    Role: Resident Agent
    Links: 314
  • 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 36 C/D - E, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48685/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence FINANCENTRO 36 C/D - 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
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About FINANCENTRO 36 C/D - E, S.A.: Summary of FINANCENTRO 36 C/D - E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 165 total visits (peak 23). Position: #46,206 of 1,011,615. See representatives, branches, documents and filings.