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Updated at 15 Sep 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
    View
    IGNACIO ANDRES VOLLMER SOSA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    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
    MANUEL ERNESTO SILVA MORAGAS / INDEPENDIENTE
    • DIRECTOR
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    FERNANDO FIGUEREDO
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) 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 SEGUROS Y REASEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 13
    View

    MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2015
    Related members: 13
    View
    See complete data
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    MERCANTIL SERVICIOS DE INVERSION, S.A cancelado
    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 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
    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