LIVE
New today 401
Updated 759
New executives 6,614
Reported capital $ 1,426,000
Sign up Log in

MERCANTIL SEGUROS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4621,007,204 total
Total views
42
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
817803 Mercantil
Registration date
31/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights MERCANTIL SEGUROS PANAMA, S.A.

Currency
US DOLLAR
Share capital
20,485,000.00
Corporate purpose
.

Executives MERCANTIL SEGUROS PANAMA, S.A. (12)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L Subscriber 31
    Role: Subscriber
    Links: 31
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name ENRIQUE RONDON FUENTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANELA CORTES LAVIOSA Y ENRIQUE RONDON FUENTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO JULIO VOLLMER ACEDO Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIA SILVIA RODRIGUEZ FEO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NELSON FERNANDO PINTO ALVES Director 3
    Role: Director
    Links: 3
  • Name MAGUY CARLUZ TORRES URBINA Director 3
    Role: Director
    Links: 3
  • Name IGNACIO ANDRES VOLLMER SOSA Director 4
    Role: Director
    Links: 4
  • Name JOSE MANUEL LANDER ANGULO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA SERA EL VICE-PRESIDENTE, DE HABER, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCANTIL SEGUROS PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335860/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 83928/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 33872/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19352/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19352/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 349237/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349237/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 64034/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence MERCANTIL SEGUROS PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About MERCANTIL SEGUROS PANAMA, S.A.: Summary of MERCANTIL SEGUROS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2013. Estimated traffic: 42 total visits (peak 9). Position: #425,462 of 1,007,204. See representatives, branches, documents and filings.