Mercantil Bank (Schweiz) AG
Active
•106287817
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Address
1 Kasernenstrasse 8004 Zürich
Incorporation
24/05/1988
Officers
Legal information
Mercantil Bank (Schweiz) AG
Company number
106287817
Company type
Société anonyme
VAT number
Data not available...
Share capital
16 000 075,00 CHF
Activity
Mercantil Bank (Schweiz) AG
Code NOGA
Data not available...
Officers and representatives
Mercantil Bank (Schweiz) AG
18 officers and representatives
Peter Huwyler
Quality : Président du conseil d'administration
In office since the : 23/09/2002
Nationality : Zürich
Rolf Haller
In office since the : 20/08/2009
Nationality : Reinach AG
Roberto Martin
In office since the : 05/09/2016
Nationality : Neuenhof
Jürg Reichen
Quality : Vice-président du conseil d'administration
In office since the : 20/07/2018
Nationality : Stäfa
Ignacio Andres Vollmer Sosa
Quality : Membre du conseil d'administration
In office since the : 20/07/2018
Nationality : Venezolanischer
Paulo Andrés Garcia Gonzalez
In office since the : 20/07/2018
Nationality : Winterthur
Linda Walker von Graffenried
Quality : Membre du conseil d'administration
In office since the : 06/02/2020
Nationality : Bern
Maria Angélica Amar Jiménez Maissen
In office since the : 26/04/2022
Nationality : Breil/Brigels
Siegfried Nikolaus Römer
In office since the : 26/04/2022
Nationality : Utscher Staatsangehöriger
Pascal Marcel Senn
In office since the : 26/04/2022
Nationality : Ingenbohl
Yansi Gregory Urbina Martinez
In office since the : 26/04/2022
Nationality : Wallisellen
Michaela Zahnd
In office since the : 26/04/2022
Nationality : Schwarzenburg
Deloitte AG
Quality : Organe de révision
In office since the : 12/10/2022
Luciano Paulo Scandolari
Quality : Membre du conseil d'administration
In office since the : 06/02/2023
Nationality : Argentinischer
Xavier Ramos Ferrer
In office since the : 12/02/2024
Nationality : Spanischer
Gabriel Enrique Urdaneta Morales
Quality : Directeur
In office since the : 26/04/2022
Nationality : Venezolanischer
Atilano Bullos
Quality : Vice-directeur
In office since the : 26/04/2022
Nationality : Amerikanischer
Thomas Ita
Quality : Vice-directeur
In office since the : 26/04/2022
Nationality : Unterstammheim
Filling history
Mercantil Bank (Schweiz) AG
0 documents
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Annual accounts
Mercantil Bank (Schweiz) AG
0 documents
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Contact informations
Mercantil Bank (Schweiz) AG
Phone
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Email
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Websites
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Address
1 Kasernenstrasse 8004 Zürich