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MERCON B.V

FOREIGN COMPANY ACTIVE #148,6331,010,412 total
RUC: 155593922-2-2015
Total views
95
Avg / month
8
Year peak
17
Current month +41.7 % vs Nov
17

Company information

Folio
155593922 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/05/2025 (hace 6 meses)

Highlights MERCON B.V

Currency
US DOLLAR
Share capital
1,000.00
RUC
155593922-2-2015

Executives MERCON B.V (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1014
    Role: Resident Agent
    Links: 1014
  • Name ROBERTO DE ARAUJO LOPEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name CARLA LORENA LOPEZ VALDES Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name FELIPE ESCALONA BOYD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO BALTODANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICK FREDERIKUS JOHANNES PETERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO CHAMORRO BALTODANO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LUIS ALBERTO CHAMORRO BALTODANO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MERCON B.V (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190490/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 170971/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170971/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 266664/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 306035/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59271/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence MERCON B.V (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About MERCON B.V: Summary of MERCON B.V: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 10/02/2015. Estimated traffic: 95 total visits (peak 17). Position: #148,633 of 1,010,412. See representatives, branches, documents and filings.