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FINANCENTRO AZ-TC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,4011,007,204 total
RUC: 2486985-1-817066
Total views
125
Avg / month
10
Year peak
36
Current month -88.9 % vs Sep
4

Company information

Folio
817066 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights FINANCENTRO AZ-TC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2486985-1-817066

Executives FINANCENTRO AZ-TC, 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 & ARJONABUREAU. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO AZ-TC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 45923/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 423990/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021

Entries / Precedence FINANCENTRO AZ-TC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FINANCENTRO AZ-TC, S.A.: Summary of FINANCENTRO AZ-TC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 125 total visits (peak 36). Position: #480,401 of 1,007,204. See representatives, branches, documents and filings.