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MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,7251,006,804 total
RUC: 55161-17-332886
Total views
436
Avg / month
36
Year peak
46
Current month +78.3 % vs Sep
41

Company information

Folio
332886 Mercantil
Registration date
14/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA)

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS, DE LIMPIEZA, ARTICULOS DE TOCADOR Y COSMETICOS.
Legal representative
JOSE MARIA KONG SERRA
RUC
55161-17-332886
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Servicios de almacenamientos de productos alimenticios- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado

Branches / Establishments (2)

Trade name
Address
  • Trade name MERCOPAN
    URB. AL LADO DE H TZANETATOS, FRENTE A LA ENTRADA DE BELLO HORIZONTE, CL. VIA DOMINGO DIAZ, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. BODEGAS 7,8 ,9 Y 22, PANAMÁ PANAMÁ PEDREGAL
    URB. AL LADO DE H TZANETATOS, FRENTE A LA ENTRADA DE BELLO HORIZONTE, CL. VIA DOMINGO DIAZ, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. BODEGAS 7,8 ,9 Y 22, PANAMÁ PANAMÁ PEDREGAL
  • Trade name MERCOPAN
    URB. , FRENTE SERVICIOS NACIONALES, DIAGONAL A MELO, LOCAL S/N, VIA INTERAMERICANA, COCLÉ AGUADULCE POCRÍ
    URB. , FRENTE SERVICIOS NACIONALES, DIAGONAL A MELO, LOCAL S/N, VIA INTERAMERICANA, COCLÉ AGUADULCE POCRÍ

Executives MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA) (16)

Name
Role
Links
View
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name JOSE MARIA KONG SERRA Director 10
    Role: Director
    Links: 10
  • Name JAIME ERNESTO ARIMANY Director 9
    Role: Director
    Links: 9
  • Name JOSE MARIA KONG SERRA President 10
    Role: President
    Links: 10
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JOSE MARIA KONG SERRA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name KENIA KAN DE RODRIGUEZ, KIRA MENDEZ, PATRICIA DELVALLE DE FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALESSANDRO MENCOS KONG Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ALESSANDRO MENCOS KONG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAIME ERNESTO ARIMANY SCHAEFFER, Secretary 1
    Role: Secretary
    Links: 1
  • Name KENIA MERCEDES KAN RUIZ Attorney-in-Fact 86
    Role: Attorney-in-Fact
    Links: 86
  • Name JOSE MARIA KÖNG KALTSCHMITT Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANGEL EDGARDO SILVA ARIAS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name FIRMA TIPO A: ANGEL EDGARDO SILVA ARIAS, JOSE MARIA KONG SERRA, JAIME ERNESTO ARIMANY SCHAEFFER, JOSE MARIA KONG KALTSCHMITT, Y EDWIN ROLANDO ALBUREZ RODENAS; TIPO B: MARIO ROGELIO VARGAS CASTRO, OTTO RAUL TRINIDAD GOMEZ, LOS RETIROS SOLO PODRAN HACERSE MEDIANTE DOS FIRMAS MANCOMUNADAS DE LA SIGUIENTE FORMA: A) DOS TIPOS A Y B) UNA TIPO A Y UNA TIPO B. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE NOMBRA AL SEÑOR GREGORIO OSUMA DEL VALLE COMO REPRESENTANTE LEGAL ALTERNO DE LA SOCIEDAD PARA QUE ACTUE EN AUSENCIA DEL REPRESENTANTE LAGAL A MARIO HORACIO POLANCOS HERMES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA) (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 163252/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 163252/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163252/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161402/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 156432/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370211/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53777/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330871/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330881/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305883/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA) (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA): Summary of MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/1997. Estimated traffic: 436 total visits (peak 46). Position: #18,725 of 1,006,804. See representatives, branches, documents and filings.