LIVE
New today 401
Updated 248
New executives 4,544
Reported capital $ 1,426,000
Sign up Log in

FINANCENTRO 41-E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,7681,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155645083 Mercantil
Registration date
21/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights FINANCENTRO 41-E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO 41-E, S.A. (7)

Name
Role
Links
View
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • 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 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 SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO 41-E, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75816/2017 (0) 21/02/2017
    Date: 21/02/2017

Entries / Precedence FINANCENTRO 41-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 41-E, S.A.: Summary of FINANCENTRO 41-E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/02/2017. Estimated traffic: 29 total visits (peak 4). Position: #551,768 of 1,007,204. See representatives, branches, documents and filings.