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MERCANTIL AMERICA LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,0741,007,204 total
Total views
153
Avg / month
13
Year peak
23
Current month +90.0 % vs Sep
19

Company information

Folio
627222 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights MERCANTIL AMERICA LTD. S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives MERCANTIL AMERICA LTD. S.A. (8)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name DIEGO ADOLGO MARYNBERG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name JOHANA AVILA Director / President 88
    Role: Director / President
    Links: 88
  • Name HERNAN JOSE ESQUIVEL M. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GELSYS NIETO Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCANTIL AMERICA LTD. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309901/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 284680/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence MERCANTIL AMERICA LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MERCANTIL AMERICA LTD. S.A.: Summary of MERCANTIL AMERICA LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2008. Estimated traffic: 153 total visits (peak 23). Position: #46,074 of 1,007,204. See representatives, branches, documents and filings.