banco mercantil
banco mercantil is a registered legal entity registered in Venezuela, and its current status with Company Data Enrichment is active. Its registered address on file is Venezuela. No shareholders are recorded for banco mercantil with Company Data Enrichment. No beneficial owner (UBO) data is recorded for banco mercantil; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 28 September 2026.
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Group Structure
banco mercantil sits 2 levels below its ultimate parent, Mercantil Servicios Financieros Internacional, S.A., registered in Panama. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Mercantil Servicios Financieros Internacional, S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by banco mercantil's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Venezuela, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Mercantil Servicios Financieros Internacional, S.A.
Panama
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Frequently Asked Questions
Who is banco mercantil's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for banco mercantil; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is banco mercantil still an active company?
banco mercantil's status on Company Data Enrichment is listed as active.
What is banco mercantil's registered address?
The registered address on file for banco mercantil is Venezuela.
Does banco mercantil have a parent company or subsidiaries?
banco mercantil sits 2 levels below its ultimate parent, Mercantil Servicios Financieros Internacional, S.A., registered in Panama. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Venezuela, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to banco mercantil's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to banco mercantil's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access banco mercantil's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Venezuela, so records like banco mercantil's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 28 September 2026.