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ANTILLAS MERCANTIL S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #623,4161,007,204 total
RUC: 1399441-1-627577
Total views
37
Avg / month
3
Year peak
10
Current month +300.0 % vs Sep
4

Company information

Folio
627577 Mercantil
Registration date
05/08/2008
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights ANTILLAS MERCANTIL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de Productos, Equipos e Insumos para la Construcción, para Electricidad, para Electrónica, en general. Servicios Logísticos de Manejo y Transporte de Carga, en general.
Legal representative
JOSÉ ROMERO ENRIQUEZ
RUC
1399441-1-627577

Branches / Establishments (1)

Trade name
Address
  • Trade name ANTILLAS MERCANTIL, S.A.
    URB. OBARRIO, CL. VÍA BRAZIL, EDF. BRAZIL 405, APTO. 14-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. VÍA BRAZIL, EDF. BRAZIL 405, APTO. 14-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANTILLAS MERCANTIL S.A. (7)

Name
Role
Links
View
  • Name ANA ISABEL DIAZ VALLEJO Subscriber 163
    Role: Subscriber
    Links: 163
  • Name JOSE MANUEL JAEN MARICHAL Subscriber 111
    Role: Subscriber
    Links: 111
  • Name JOSE ROMERO ENRIQUEZ Director 15
    Role: Director
    Links: 15
  • Name MARIA FERNANDO CAICEDO BEDOYA Director 2
    Role: Director
    Links: 2
  • Name ELVIS VALDES Director 78
    Role: Director
    Links: 78
  • Name JOSE ROMERO ENRIQUEZ President 15
    Role: President
    Links: 15
  • Name JOSE ROMERO ENRIQUEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIA FERNANDO CAICEDO BEDOYA Secretary 2
    Role: Secretary
    Links: 2
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIAS DE AMBOS, LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANTILLAS MERCANTIL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 525902/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ANTILLAS MERCANTIL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ANTILLAS MERCANTIL S.A.: Summary of ANTILLAS MERCANTIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 05/08/2008. Estimated traffic: 37 total visits (peak 10). Position: #623,416 of 1,007,204. See representatives, branches, documents and filings.