Updated at 07 Apr 2024
Panama
Corporations and Foundations
BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/03/99
Document submitted
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07/05/97
Document submitted
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17/03/97
Document submitted
Related members (18)
Related members (18)
RICARDO ZULOAGA
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DIRECTOR
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MAURICIO GARCIA ARAUJO
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DIRECTOR
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ALFREDO TRAVIESO PASSIOS
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PRESIDENTE
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EL PRESIDENTE
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.RESOLUCION:NO.2-97 LA COMISION BANCARIA NACIONAL EN USO DE SUS FACULTA-
DES LEGALES RESUELVE: DEJASE SIN EFECTO LA RESOLUCION NO.13-81 DE 20 DE
ABRIL DE 1981 MEDIANTE LA CUAL SE OTORGA LICENCIA INTERNACIONAL A BANCO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1972
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/1984
Related members: 4
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General index
BANCO MERCANTI...
Public deeds (10)
Public deeds (10)
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
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BANCO MERCANTI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BANCO MERCANTI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANCO MERCANTI...
Operation permits (0)
Operation permits (0)
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Operations index
BANCO MERCANTI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BANCO MERCANTI...
Organizacion actualizada