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FINANZAS MERCANTILES, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,6051,007,204 total
RUC: 1568-185-31575
Total views
83
Avg / month
7
Year peak
13
Current month +100.0 % vs Sep
8

Company information

Folio
31575 Mercantil
Registration date
17/12/1964
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FINANZAS MERCANTILES, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
FINANCIAMIENTO EN GENERAL.
Legal representative
JOHN WALTER MADURO
RUC
1568-185-31575

Branches / Establishments (3)

Trade name
Address
  • Trade name FINANZAS MERCANTILES, S.A..
    URB. VIA BRAZIL, ESQUINA CON VIA BOLIVAR, EDIFICIO FORD, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRAZIL, ESQUINA CON VIA BOLIVAR, EDIFICIO FORD, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANZAS MERCANTILES, S.A.
    URB. VIA BRAZIL, ESQUINA CON VIA BOLIVAR, EDIFICIO FORD, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRAZIL, ESQUINA CON VIA BOLIVAR, EDIFICIO FORD, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANZAS MERCANTILES, S.A.
    URB. CRISTOBAL, CL. 13, CASA 3035, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. 13, CASA 3035, COLÓN COLÓN CRISTÓBAL

Executives FINANZAS MERCANTILES, S.A. . (12)

Name
Role
Links
View
  • Name ERNESTO MADURO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name WALTER MADURO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOHN MADURO Director 48
    Role: Director
    Links: 48
  • Name MICHAEL MADURO Director 25
    Role: Director
    Links: 25
  • Name FEDERICO MADURO Director 17
    Role: Director
    Links: 17
  • Name ERNESTO MADURO HENRIQUEZ Director 14
    Role: Director
    Links: 14
  • Name ELISA DE SINGH RANDHAWA Director 3
    Role: Director
    Links: 3
  • Name WALTER MADURO LOPEZ Director 40
    Role: Director
    Links: 40
  • Name JOHN MADURO President 48
    Role: President
    Links: 48
  • Name ARTURO MADURO Vice President 48
    Role: Vice President
    Links: 48
  • Name MICHAEL MADURO Secretary 25
    Role: Secretary
    Links: 25
  • Name ELISA DE SING RANDHAWA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FEDERICO MADURO Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name WALTER MADURO LOPEZ Board Member 40
    Role: Board Member
    Links: 40
  • Name ARTURO MADURO Director 48
    Role: Director
    Links: 48
  • Name ERNESTO MADURO HENRIQUEZ Board Member 14
    Role: Board Member
    Links: 14
  • Name HILARIO BELLIDO O. Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE, SE DESIGNA AL SECRETARIO MICHAEL MADURO PARA QUE REPRESENTE A LA SOCIE-- DAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS MERCANTILES, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence FINANZAS MERCANTILES, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1964
    Year: 1964
    View
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About FINANZAS MERCANTILES, S.A. .: Summary of FINANZAS MERCANTILES, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/1964. Estimated traffic: 83 total visits (peak 13). Position: #85,605 of 1,007,204. See representatives, branches, documents and filings.