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FINANCENTRO 40-E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,1591,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
155644029 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights FINANCENTRO 40-E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 40-E, S.A. (7)

Name
Role
Links
View
  • Name MORENO & ARJONA- BUREAU Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name SIMON HAFEITZ Director / President 393
    Role: Director / President
    Links: 393
  • Name OCTAVIO VALLRINO ARIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • 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 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 40-E, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 286342/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48673/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence FINANCENTRO 40-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 40-E, S.A.: Summary of FINANCENTRO 40-E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 62 total visits (peak 10). Position: #556,159 of 1,007,204. See representatives, branches, documents and filings.