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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL SERVICIOS DE INVERSION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (29)

    Related members (29)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    IGNACIO ANDRES VOLLMER SOSA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE DE LA JUNTA DIRECTIVA O AL PRESIDENTE EJECUTIVO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    JOSE MANUEL FERREIRA RODRIGUEZ (EJECUTIVO)
    • PRESIDENTE - PRESIDENTE
    View
    JOSE MANUEL FERREIRA RODRIGUEZ
    • DIRECTOR - APODERADO
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    MANUEL ERNESTO SILVA MORAGAS / INDEPENDIENTE
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) 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: 20
    View

    MERCANTIL FONDO MUTUAL BALANCEADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 14
    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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    servidor completo con sus partes y accs
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    MERCANTIL SERVICIOS DE INVERSION, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MERCANTIL SERVICIOS DE INVERSION, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MERCANTIL CAPITAL MARKETS (PANAMA) S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-03-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-10-22 Source: La Prensa
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    Organizacion actualizada