LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FINANPLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,4321,007,204 total
Total views
110
Avg / month
9
Year peak
19
Current month -44.4 % vs Sep
10

Company information

Folio
355615 Mercantil
Registration date
15/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights FINANPLAZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANPLAZA, 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 HOMSANY Director 29
    Role: Director
    Links: 29
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
  • Name NESSIM HAFEITZ HOMSANY Director 37
    Role: Director
    Links: 37
  • Name SIMON HAFEITZ HOMSANY President 29
    Role: President
    Links: 29
  • Name NESSIM HAFEITZ HOMSANY Treasurer 37
    Role: Treasurer
    Links: 37
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANPLAZA, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 279
    Year: 279
Request deletion
About FINANPLAZA, S.A.: Summary of FINANPLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1999. Estimated traffic: 110 total visits (peak 19). Position: #221,432 of 1,007,204. See representatives, branches, documents and filings.