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BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A.

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #147,0601,007,204 total
Total views
115
Avg / month
10
Year peak
15
Current month +0.0 % vs Sep
15

Company information

Folio
231 Mercantil
Registration date
29/03/2000
Validity
99 YEARS
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00

Executives BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A. (9)

Name
Role
Links
View
  • Name TIMOTHY M. MCDONALD Director 2
    Role: Director
    Links: 2
  • Name TIMOTHY M. MCDONALD Administrator 2
    Role: Administrator
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name NO CONSTA . QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION Y NOMBRA COMO LIQUIDADOR DE LA SOCIEDAD A TIM MACDONALD, MEDIANTE ESCRITURA PUBLICA NUMERO 3759 DE 1 DE JUNIO DE 2000 DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA. SEGUN CONS TA A LA FICHA S.L REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name LEROY WILBUR WATSON III President 1972
    Role: President
    Links: 1972
  • Name ROY CARLOS DURLING Treasurer 18177
    Role: Treasurer
    Links: 18177
  • Name JULIO JOSE FABREGA III Secretary 3307
    Role: Secretary
    Links: 3307
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name LEROY WILBUR WATSON III Director 1972
    Role: Director
    Links: 1972
  • Name JULIO JOSE FABREGA III Director 3307
    Role: Director
    Links: 3307
  • Name ROY CARLOS DURLING Director 18177
    Role: Director
    Links: 18177
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. CORRECCION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A.: Summary of BANCO MERCANTIL, C.A. S.A.C.A.S.AI.C.A.: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Panamá. Registered since 29/03/2000. Estimated traffic: 115 total visits (peak 15). Position: #147,060 of 1,007,204. See representatives, branches, documents and filings.