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MERCON PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,2871,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
840152 Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MERCON PANAMA S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives MERCON PANAMA S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JOSE ANTONIO BALTODANO CABRERA Director 11
    Role: Director
    Links: 11
  • Name DUILIO BALTODANO CABRERA Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO BALTODANO CABRERA President 11
    Role: President
    Links: 11
  • Name DUILIO BALTODANO CABRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS KLAUS BIEBERACH SCHRIEBL Y ROBERTO DE ARAUJO LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name LUIS ALBERTO CHAMORRO BALTODANO Director 8
    Role: Director
    Links: 8
  • Name LUIS ALBERTO CHAMORRO BALTODANO Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCON PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231775/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141579/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 369232/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 223077/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185744/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence MERCON PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About MERCON PANAMA S.A.: Summary of MERCON PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2014. Estimated traffic: 60 total visits (peak 10). Position: #378,287 of 1,007,204. See representatives, branches, documents and filings.