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ANALISIS MERCANTIL,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#33,7921,014,823 total
RUC: 1402112-1-628157
Total views
184
Avg / month
15
Year peak
28
Current month+6.3 % vs Mar
17

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#33,792 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
628157Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights ANALISIS MERCANTIL,S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
ASESORÍA, CONSULTORIA Y ESTRUCTURACIÓN COMERCIAL, LEGAL Y FINANCIERA.
Legal representative
MIGUEL NASSER JARDÓN
RUC
1402112-1-628157

Branches / Establishments (1)

Trade name
Address
  • Trade name ANALISIS MERCANTIL S.A.
    URB. MIRAFLORES, CL. SARA SOTILLO, CASA 190, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. SARA SOTILLO, CASA 190, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name MIGUEL NASSER JARDON Subscriber23
    Role:Subscriber
    Links: 23
  • Name ROLANDO ANTONIO SUCRE TAPIA Subscriber7
    Role:Subscriber
    Links: 7
  • Name MIGUEL NASSER JARDON Director23
    Role:Director
    Links: 23
  • Name ROLANDO SUCRE Director15
    Role:Director
    Links: 15
  • Name RICARDO ENRIQUE GALVEZ RESTREPO Director60
    Role:Director
    Links: 60
  • Name MIGUEL NASSER JARDON President23
    Role:President
    Links: 23
  • Name ROLANDO SUCRE Vice President15
    Role:Vice President
    Links: 15
  • Name RICARDO ENRIQUE GALVEZ RESTREPO Treasurer60
    Role:Treasurer
    Links: 60
  • Name MIGUEL NASSER JARDON Secretary23
    Role:Secretary
    Links: 23
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent110
    Role:Resident Agent
    Links: 110
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESI- DENTE Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO Y EN SU AUSENCIA CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.