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ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,7751,007,204 total
RUC: 20159-62-183045
Total views
392
Avg / month
33
Year peak
49
Current month -38.7 % vs Sep
19

Company information

Folio
183045 Mercantil
Registration date
04/12/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL)

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
ALMACENAMIENTO DE MERCANCIAS EN GENERAL
Legal representative
ANTONIO ESTEBAN MOCK LUQUE
RUC
20159-62-183045
Business activities
- Depósito y almacenaje- Distribución de productos farmacéuticos.- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACENADORA MERCANTIL
    URB. OJO DE AGUA, FRENTE A LOS ANDES NO.2, CL. CARRETERA BOYD ROOSEVELT, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. OJO DE AGUA, FRENTE A LOS ANDES NO.2, CL. CARRETERA BOYD ROOSEVELT, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL) (10)

Name
Role
Links
View
  • Name DANIEL REGLI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NIDIA EDITH BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO CESAR RAMEA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MOISES GRANADOS MARTINEZ Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name MOISES GRANADOS MARTINEZ Attorney-in-Fact 219
    Role: Attorney-in-Fact
    Links: 219
  • Name ROBERT JOSEF ERNI Director / President 3
    Role: Director / President
    Links: 3
  • Name MOISES GRANADOS MARTINEZ Director / Member 219
    Role: Director / Member
    Links: 219
  • Name ANDREAS WENGER Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARKUS JORNOT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARKUS JORNOT Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ANDREAS WENGER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SER EL VICEPRESIDENTE EN AUSENCIA DEL PRESIDENTE Y DEL VICEPRESIDENTE LO SERA EL SECRETARIO, EN LA AUSENCIA DEL PRESIDENTE, DEL VICEPRESIDENTE Y DEL SECRETARIO LO SERA EL TESORERO Y EN AUSENCIA DEL PRESIDENTE, DEL VICEPRESIDENTE DEL SECRETARIO Y DEL TESORERO LO SERA EL VOCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL) (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186190/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186190/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186188/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 359380/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194821/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408533/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296337/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 286312/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 286312/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169286/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154661/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL) (16)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 237
    Year: 237
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL): Summary of ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/1986. Estimated traffic: 392 total visits (peak 49). Position: #641,775 of 1,007,204. See representatives, branches, documents and filings.