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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    STONE FINANCIAL GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DAYRA MUÑOZ DE MIGUELENA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    SUCRE, ARIAS, CASTRO & REYES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    PLUTARCO COHEN
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    SORAYA CASTRO
    • AGENTE RESIDENTE
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    ELBA FERNANDEZ DE GARCIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4792) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 15
    View

    ALELLA CONTINENTAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2004
    Related members: 15
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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