Updated at 11 Apr 2024
Panama
Corporations and Foundations
MERCANTIL CAPITAL, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (20)
Related members (20)
CLAUDIO OCTAVIO VALENCIA SPORER
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DIRECTOR
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MOISES DAVID COHEN MUGRABI
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DIRECTOR
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GUSTAVO VOLLMER ACEDO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EJECUTIVO (CEO) PODRA EJERCER LA REPRESENTACION LEGAL Y JUDICIAL MAS AMPLIA Y PERFECTA DE LA SOCIEDAD
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REPRESENTANTE
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EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL Y JUDICIAL MAS AMPLIA Y PERFECTA DE LA SOCIEDAD
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REPRESENTANTE
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IGNACIO VOLLMER SOSA
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DIRECTOR
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NELSON LUIS ACOSTA BRACHO
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
MERCANTIL LEASING & FINANCIAL SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2010
Related members: 12
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General index
MERCANTIL CAPI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MERCANTIL CAPI...
Real estate (0)
Real estate (0)
No results found
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
MERCANTIL CAPI...
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
MERCANTIL CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MERCANTIL CAPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
MERCANTIL CAPI...
Organizacion actualizada