LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FINANCENTRO EST., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #336,8421,014,021 total
Total views
85
Avg / month
7
Year peak
14
Current month -11.1 % vs Feb
8

Company information

Folio
817046 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights FINANCENTRO EST., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO EST., S.A. (7)

Name
Role
Links
View
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • 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: -
    —
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO EST., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 412223/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2017
    Date: 30/08/2017

Entries / Precedence FINANCENTRO EST., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About FINANCENTRO EST., S.A.: Summary of FINANCENTRO EST., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 85 total visits (peak 14). Position: #336,842 of 1,014,021. See representatives, branches, documents and filings.