Mercantil Banco
Mercantil Banco is a Private limited company (Ltd.) registered in Panama under 17249, and its current status with Registro Público de Panamá is active. The company was incorporated on 1 January 1977 and lists its registered address as Panama. No shareholders are recorded for Mercantil Banco; ownership in this jurisdiction is held as the Stock Register under Law 32 of 1927 (the General Corporations Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Mercantil Banco; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público de Panamá and was last updated on 23 September 2026.
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Frequently Asked Questions
Who is Mercantil Banco's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Mercantil Banco; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Mercantil Banco's company registration number?
Mercantil Banco's registration number is 17249, filed with Registro Público de Panamá in Panama. Its current status on the register is active.
Is Mercantil Banco still an active company?
Mercantil Banco's status on Registro Público de Panamá is listed as active.
When was Mercantil Banco incorporated?
Mercantil Banco was incorporated on 1 January 1977, according to Registro Público de Panamá.
What is Mercantil Banco's registered address?
The registered address on file for Mercantil Banco is Panama.
What legal structure is Mercantil Banco registered as?
Mercantil Banco is registered as a Private limited company (Ltd.) in Panama.
Can Zavia monitor changes to Mercantil Banco's ownership over time?
This profile reflects a point-in-time snapshot from Registro Público de Panamá. Zavia's monitoring API can track changes to Mercantil Banco's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Mercantil Banco's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Panama, so records like Mercantil Banco'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 Registro Público de Panamá and was last synced on 23 September 2026.