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MERCANTIL BANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,8231,007,204 total
Total views
301
Avg / month
25
Year peak
57
Current month +38.5 % vs Sep
36

Company information

Folio
17249 Mercantil
Registration date
01/09/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
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Highlights MERCANTIL BANCO, S.A.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives MERCANTIL BANCO, S.A. (18)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name SE OTORGA PODER GENERAL A FAVOR DE LUIS ANTONIO TORREGROZA SEGUN DOCUMENTO 2071181 DE LA SECCION DE PERSONAS DESDE EL 02 DE NOVIEMBRE DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIELA MENDEZ Y ALBERTO JOSE CARRASQUERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIELA ISABEL MENDEZ FERRE Y ALBERTO JOSE CARRASQUERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE BARRIOS NG Director 47
    Role: Director
    Links: 47
  • Name FERNANDO FEDERICO DUQUE MALDONADO Director 1
    Role: Director
    Links: 1
  • Name VINCENZA MARIA GAROFALO SATURNO Director 1
    Role: Director
    Links: 1
  • Name JORGE PEREIRA DIAZ Director 1
    Role: Director
    Links: 1
  • Name NELSON FERNANDO PINTO ALVES Director 3
    Role: Director
    Links: 3
  • Name MANUEL ERNESTO SILVA MORAGAS Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO JULIO VOLLMER ACEDO Director 6
    Role: Director
    Links: 6
  • Name IGNACIO ANDRES VOLLMER SOSA Director 4
    Role: Director
    Links: 4
  • Name MANUEL ERNESTO SILVA MORAGAS President 6
    Role: President
    Links: 6
  • Name ISABEL ENCARNACION PEREZ SANCHIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MANUEL LANDER ANGULO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCANTIL BANCO, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224735/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155382/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 12 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 61638/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412026/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 416181/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 143001/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127210/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 405996/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 324052/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 324052/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 19347/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92039184/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92039182/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence MERCANTIL BANCO, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 235
    Year: 235
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICATE DEL SECRETARIO, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About MERCANTIL BANCO, S.A.: Summary of MERCANTIL BANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/1977. Estimated traffic: 301 total visits (peak 57). Position: #129,823 of 1,007,204. See representatives, branches, documents and filings.