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FINANCENTRO LTO-10E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,8031,014,021 total
Total views
175
Avg / month
15
Year peak
22
Current month +15.8 % vs Feb
22

Company information

Folio
155644031 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights FINANCENTRO LTO-10E, S.A.

Currency
US DOLLAR
Share capital
-

Executives FINANCENTRO LTO-10E, S.A. (7)

Name
Role
Links
View
  • Name MORENO & ARJONA- BUREAU Resident Agent 78
    Role: Resident Agent
    Links: 78
  • 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 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • 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 LTO-10E, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48678/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence FINANCENTRO LTO-10E, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FINANCENTRO LTO-10E, S.A.: Summary of FINANCENTRO LTO-10E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 175 total visits (peak 22). Position: #39,803 of 1,014,021. See representatives, branches, documents and filings.