Updated at 01 Jun 2024
Panama
Corporations and Foundations
STONE FINANCIAL GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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THAYS HERRERA DE SALAS
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SUSCRIPTOR
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SUCRE, ARIAS, CASTRO & REYES
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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.
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REPRESENTANTE
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PLUTARCO COHEN
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DIRECTOR / VICEPRESIDENTE - TESORERO
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SORAYA CASTRO
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AGENTE RESIDENTE
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ELBA FERNANDEZ DE GARCIA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4791)
Related organizations (4791)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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WILLOW OVERSEAS VENTURES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2004
Related members: 15
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General index
STONE FINANCIA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2016
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 05/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STONE FINANCIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STONE FINANCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
tarjetas electronicas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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antenas para se
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
STONE FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STONE FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
STONE FINANCIA...
Organizacion actualizada