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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (23)

    Related members (23)
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GMS SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    IGNACIO ANDRES VOLLMER SOSA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MERCANTIL BANCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1977
    Related members: 18
    View

    MERCANTIL SERVICIOS DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 16
    View

    MERCANTIL SEGUROS Y REASEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 13
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-03-31 Source: La Estrella
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    Publication date: 2022-12-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-12-07 Source: La Prensa
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    Organizacion actualizada