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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL CAPITAL, S.A.

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    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 (20)

    Related members (20)
    CLAUDIO OCTAVIO VALENCIA SPORER
    • DIRECTOR
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    MOISES DAVID COHEN MUGRABI
    • DIRECTOR
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    GUSTAVO VOLLMER ACEDO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJECUTIVO (CEO) PODRA EJERCER LA REPRESENTACION LEGAL Y JUDICIAL MAS AMPLIA Y PERFECTA DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL Y JUDICIAL MAS AMPLIA Y PERFECTA DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) 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
    View

    MMG FIDUCIARY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 13
    View

    MERCANTIL EMPRENDEDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 12
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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