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FINANCENTRO LTC1 ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,0351,007,204 total
Total views
146
Avg / month
12
Year peak
38
Current month -63.2 % vs Sep
14

Company information

Folio
817063 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANCENTRO LTC1 ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCENTRO LTC1 ,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 280
    Role: Resident Agent
    Links: 280
  • 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 LTC1 ,S.A (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCENTRO LTC1 ,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About FINANCENTRO LTC1 ,S.A: Summary of FINANCENTRO LTC1 ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 146 total visits (peak 38). Position: #464,035 of 1,007,204. See representatives, branches, documents and filings.