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Updated at 23 Feb 2024
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    • Panama

    Corporations and Foundations

    BNK MERCANTIL,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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ROBERTO QUEVEDO
    • DIRECTOR - SECRETARIO
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    FRANCISCO PEREZ FERREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GLORIA MERCEDES CERPA RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENC8IA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EPHONEX COMMUNICATIONS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 6
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    BNK FOREX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 6
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    APLISER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 2
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