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MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,6911,007,204 total
Total views
169
Avg / month
14
Year peak
29
Current month +157.1 % vs Sep
18

Company information

Folio
155602742 Mercantil
Registration date
21/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GUSTAVO JULIO VOLLMER ACEDO Director / President 6
    Role: Director / President
    Links: 6
  • 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 GUSTAVO JULIO VOLLMER ACEDO President 6
    Role: President
    Links: 6
  • Name ISABEL ENCARNACION PEREZ SANCHIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE MANUEL LANDER ANGULO Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ALBERTO FERNANDES DE ABREU Director 1
    Role: Director
    Links: 1
  • Name VINCENZA MARIA GAROFALO SATURNO Director 2
    Role: Director
    Links: 2
  • Name NELSON FERNANDO PINTO ALVES Director 3
    Role: Director
    Links: 3
  • Name MARIA SILVA RODRIGUEZ FEO Director 1
    Role: Director
    Links: 1
  • Name IGNACIO ANDRES VOLLMER SOSA Director 4
    Role: Director
    Links: 4
  • 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. (4)

Act
Date
View
  • 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 1 (Opening of Electronic Folio) Entry 212564/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • 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: 169 total visits (peak 29). Position: #392,691 of 1,007,204. See representatives, branches, documents and filings.