LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

FINANCIERA MERCANTIL, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #491,8781,007,204 total
RUC: 20518-218-185747
Total views
43
Avg / month
4
Year peak
7
Current month -50.0 % vs Sep
1

Company information

Folio
185747 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
31/08/2018 (hace 7 años)

Highlights FINANCIERA MERCANTIL, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE TODA CLASE DE PRODUCTOS Y MATERIALES PARA LA CONSTRUCION, AVICULTURA, GANADERIA, AGRICULTURA, PORCINOCULTURA, ALIMENTOS PARA ANIMALES, PRODUCTOS VETERINARIOS, Y DE JARDINERIA EN GENERAL, ARTICULOS DE FERRETERIA Y PAR
Legal representative
ARTURO DONALDO MELO SARAQUETA
RUC
20518-218-185747

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIERA MERCANTIL, S.A.
    URB. VIA ESPAÑA 1000, FRENTE AL GRUPO MELO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA 1000, FRENTE AL GRUPO MELO, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FINANCIERA MERCANTIL,S.A.
    URB. AVENIDA CUBA Y CALLE 32, EDIFICIO DE PIEDRA, APARTAMENTO #2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CUBA Y CALLE 32, EDIFICIO DE PIEDRA, APARTAMENTO #2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA MERCANTIL, S.A. . (11)

Name
Role
Links
View
  • Name ARTURO DONALDO MELO SARASQUETA President 384
    Role: President
    Links: 384
  • Name LAURY MELO DE ALFARO (I) Vice President 2
    Role: Vice President
    Links: 2
  • Name ARTURO DONALDO MELO KLEPITCH Treasurer 313
    Role: Treasurer
    Links: 313
  • Name ARTURO DONALDO MELO SARASQUETA Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LAURY MELO DE ALFARO Director 193
    Role: Director
    Links: 193
  • Name ARTURO DONALDO MELO KLEPITCH Director 313
    Role: Director
    Links: 313
  • Name ADETH ARROYO Secretary 4
    Role: Secretary
    Links: 4
  • Name FEDERICO ALVARADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARTURO DONALDO MELO SARASQUETA Director 384
    Role: Director
    Links: 384
  • Name FEDERICO MELO KLEPITCH Director 107
    Role: Director
    Links: 107
  • Name FEDERICO MELO KLEPITCH (II) Vice President 2
    Role: Vice President
    Links: 2
  • Name ADETH ARROYO Director 4
    Role: Director
    Links: 4
  • Name FEDERICO ALVARADO BRID (SUPLENTE) Secretary 1
    Role: Secretary
    Links: 1
  • Name ABELARDO CARLES GAMBOA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESEN- TACION LEGAL LA PODRA EJERCER LOS VICEPRESIDENTES EL SECRETARIO O EL TESORERO. EL SECRETARIO Y EL SECRETARIO SUPLENTE TENDRAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD PARA LO SIG REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MERCANTIL, S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 348248/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 337964/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence FINANCIERA MERCANTIL, S.A. . (20)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 219
    Year: 219
  • Procedure / Doc. MINUTE, Qualification Rights 209
    Year: 209
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About FINANCIERA MERCANTIL, S.A. .: Summary of FINANCIERA MERCANTIL, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/01/1987. Estimated traffic: 43 total visits (peak 7). Position: #491,878 of 1,007,204. See representatives, branches, documents and filings.