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Updated 864
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Reported capital $ 17,173,813

GESTORES MERCANTILES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#152,7951,014,823 total
RUC: 991580-1-534314
Total views
116
Avg / month
10
Year peak
18
Current month-50.0 % vs Mar
5

What matters most in this file

Time on record
Registered 19 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
2 branch(es) or locations
Interest level
#152,795 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
534314Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)

Highlights GESTORES MERCANTILES, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE ASESORIA Y CAPTACION DE CLIENTES PARA BANCOS Y FINANCIERAS YA ESTABLECIADAS, COMPRA Y VENTA AL POR MAYOR Y POR MENOR DE MATERIALES DE CONTRUCCION Y ARTICULOS DE FERRETERIA.
Legal representative
LUIS MORALES CORDOBA
RUC
991580-1-534314

Branches / Establishments (2)

Trade name
Address
  • Trade name GESTORES MERCANTILES S.A.
    URB. BELLA VISTA, CALLE 1º, EDF. 37-206, APTO. B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 1º, EDF. 37-206, APTO. B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GESTORES MERCANTILES S.A.
    URB. CALIDONIA PEREJIL, CALLE PRINCIPAL, EDF. 37-206, APTO. B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA PEREJIL, CALLE PRINCIPAL, EDF. 37-206, APTO. B, PANAMÁ PANAMÁ BELLA VISTA

Executives GESTORES MERCANTILES, S.A. (6)

Name
Role
Links
View
  • Name LUIS MORALES CORDOBA Subscriber1
    Role:Subscriber
    Links: 1
  • Name FRANK AMYLME WILLIANS CHERRY Subscriber4
    Role:Subscriber
    Links: 4
  • Name LUIS ENRIQUE MORALES CORDOBA Director5
    Role:Director
    Links: 5
  • Name FRANK AMYLME WILLIANS CHERRY Director4
    Role:Director
    Links: 4
  • Name ANGELA AROSEMENA DE SANCHEZ Director2
    Role:Director
    Links: 2
  • Name LUIS ENRIQUE MORALES CORDOBA President5
    Role:President
    Links: 5
  • Name FRANK AMYLME WILLIANS CHERRY Vice President4
    Role:Vice President
    Links: 4
  • Name ANGELA AROSEMENA DE SANCHEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name FRANK AMYLME WILLIANS CHERRY Secretary4
    Role:Secretary
    Links: 4
  • Name DIONICIO RODRIGUEZ BERNAL Resident Agent62
    Role:Resident Agent
    Links: 62
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE EN SU DEFECTO EL TESORE- RO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GESTORES MERCANTILES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GESTORES MERCANTILES, S.A. (0)

Filing or document
Year
View

    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.