LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

MERCANTILE MARKETS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #228,7051,007,204 total
RUC: 377499-1-92918
Total views
80
Avg / month
7
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
377499 Mercantil
Registration date
31/03/2000
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN DE LA ACTIVIDAD REVISADA------------------------------------QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO16082 DE 12 DE JUNIO DE 2014 DE LA NOTARIA QUINTA DE CIRCUITO DE PANAMASEGUN DOCUMENTO 2623703, FICHA 377499 DE LA SECCION DE PERSONASJURIDICAS MERCANTILES DESDE EL 24 DE JUNIO DE 2014.
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights MERCANTILE MARKETS INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA DE FACTURAS COMERCIALES (FACTORING).
Legal representative
OLMEDO DAVID MIRANDA CEDEÑO
RUC
377499-1-92918

Branches / Establishments (1)

Trade name
Address
  • Trade name MERCANTILE MARKETS, INC.
    URB. CALLE 50, OBARRIO, EDIFICIO DRESDNER, PISO N0.11, OFICINA N0.1., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, OBARRIO, EDIFICIO DRESDNER, PISO N0.11, OFICINA N0.1., PANAMÁ PANAMÁ BELLA VISTA

Executives MERCANTILE MARKETS INC (7)

Name
Role
Links
View
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ISIS DIAZ DE ARIAS Director 5
    Role: Director
    Links: 5
  • Name LUIS ALBERTO ARIAS Director 22
    Role: Director
    Links: 22
  • Name ANA MARIA ARIAS THAYER Director 22
    Role: Director
    Links: 22
  • Name ISIS DIAZ DE ARIAS President 5
    Role: President
    Links: 5
  • Name ANA MARIA ARIAS THAYER Treasurer 22
    Role: Treasurer
    Links: 22
  • Name LUIS ALBERTO ARIAS Secretary 22
    Role: Secretary
    Links: 22
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCANTILE MARKETS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2017
    Date: 12/06/2017

Entries / Precedence MERCANTILE MARKETS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About MERCANTILE MARKETS INC: Summary of MERCANTILE MARKETS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 31/03/2000. Estimated traffic: 80 total visits (peak 14). Position: #228,705 of 1,007,204. See representatives, branches, documents and filings.