Updated at 10 Jun 2024
Panama
Corporations and Foundations
FINANCENTRO 19CD, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/07/24
Document submitted
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11/05/23
Document submitted
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07/02/23
Document submitted
Related members (9)
Related members (9)
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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SIMON HAFEITZ
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DIRECTOR - PRESIDENTE
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OCTAVIO VALLARINO ARIAS
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DIRECTOR - SECRETARIO
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MORENO & ARJONA- BUREAU
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AGENTE RESIDENTE
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (283)
Related organizations (283)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2013
Related members: 12
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STAR ALLIANCE DEVELOPMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 12
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General index
FINANCENTRO 19...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCENTRO 19...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINANCENTRO 19...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCENTRO 19...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCENTRO 19...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINANCENTRO 19...
Organizacion actualizada