Mercantil Servicios Financieros CA
Mercantil Servicios Financieros CA is a registered legal entity registered in Venezuela under J304381352, and its current status with SAREN — Servicio Autónomo de Registros y Notarías is active. The company was incorporated on 1 January 1997 and lists its registered address as Caracas, Venezuela. No shareholders are recorded for Mercantil Servicios Financieros CA with SAREN — Servicio Autónomo de Registros y Notarías. No beneficial owner (UBO) data is recorded for Mercantil Servicios Financieros CA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from SAREN — Servicio Autónomo de Registros y Notarías and was last updated on 22 September 2026.
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Group Structure
Mercantil Servicios Financieros CA sits 1 level below its ultimate parent, Mercantil Servicios Financieros Internacional, S.A., registered in Panama. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 Mercantil Servicios Financieros CA'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 4 subsidiaries span Venezuela jurisdiction, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Mercantil Servicios Financieros Internacional, S.A.
Panama
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Frequently Asked Questions
Who is Mercantil Servicios Financieros CA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Mercantil Servicios Financieros CA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Mercantil Servicios Financieros CA's company registration number?
Mercantil Servicios Financieros CA's registration number is J304381352, filed with SAREN — Servicio Autónomo de Registros y Notarías in Venezuela. Its current status on the register is active.
Is Mercantil Servicios Financieros CA still an active company?
Mercantil Servicios Financieros CA's status on SAREN — Servicio Autónomo de Registros y Notarías is listed as active.
When was Mercantil Servicios Financieros CA incorporated?
Mercantil Servicios Financieros CA was incorporated on 1 January 1997, according to SAREN — Servicio Autónomo de Registros y Notarías.
What is Mercantil Servicios Financieros CA's registered address?
The registered address on file for Mercantil Servicios Financieros CA is Caracas, Venezuela.
Does Mercantil Servicios Financieros CA have a parent company or subsidiaries?
Mercantil Servicios Financieros CA sits 1 level below its ultimate parent, Mercantil Servicios Financieros Internacional, S.A., registered in Panama. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Venezuela jurisdiction, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Mercantil Servicios Financieros CA's ownership over time?
This profile reflects a point-in-time snapshot from SAREN — Servicio Autónomo de Registros y Notarías. Zavia's monitoring API can track changes to Mercantil Servicios Financieros CA'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 Servicios Financieros CA'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 Mercantil Servicios Financieros CA'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 SAREN — Servicio Autónomo de Registros y Notarías and was last synced on 22 September 2026.