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FINANCENTRO, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,8831,007,204 total
RUC: 56097-74-335159
Total views
144
Avg / month
12
Year peak
17
Current month -20.0 % vs Sep
8

Company information

Folio
335159 Mercantil
Registration date
10/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FINANCENTRO, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administracion de bien Inmueble propio.
Legal representative
SIMON HAFEITZ
RUC
56097-74-335159

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCENTRO
    URB. CAMPO ALEGRE, CL. 50, EDF. TOWER FINANCIAL PLAZA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 50, EDF. TOWER FINANCIAL PLAZA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCENTRO, S. A. (7)

Name
Role
Links
View
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name CARLOS MAURICIO VILLATORO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCENTRO, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2011
    Year: 2011
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About FINANCENTRO, S. A.: Summary of FINANCENTRO, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1997. Estimated traffic: 144 total visits (peak 17). Position: #95,883 of 1,007,204. See representatives, branches, documents and filings.