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MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,2511,011,615 total
RUC: 155602742-2-2015
Total views
174
Avg / month
15
Year peak
29
Current month -70.0 % vs Dec
6

Company information

Folio
155602742 Mercantil
Registration date
21/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 2 meses)
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Highlights MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155602742-2-2015

Executives MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A. (12)

Name
Role
Links
View
  • Name Galindo, Arias y Lopez Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GUSTAVO JULIO VOLLMER ACEDO Director / President 5
    Role: Director / President
    Links: 5
  • Name ALVINA CORPORATION N.V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name MARIA SILVA RODRIGUEZ FEO Director 1
    Role: Director
    Links: 1
  • Name RAFAEL CESAR STERN SCHECHNER Secretary 3
    Role: Secretary
    Links: 3
  • Name LUCIANO PAULO SCANDOLARI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NAYUBEL RIVERA Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name IGNACIO ANDRES VOLLMER SOSA Director / President 4
    Role: Director / President
    Links: 4
  • Name NELSON ACOSTA BRACHO Director 1
    Role: Director
    Links: 1
  • Name VINCENZA GAROFALO S. Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50599/2024 (0) 05/02/2024
    Date: 05/02/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 266146/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109548/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231943/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 453473/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 369775/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 369775/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212564/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.: Summary of MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2015. Estimated traffic: 174 total visits (peak 29). Position: #37,251 of 1,011,615. See representatives, branches, documents and filings.