Panama
Corporations and Foundations
STEVENSON INVESTMENTS LTD S. DE RL.
Last query to official sources on 12 Aug 2025
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/08/25
Document submitted
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12/08/25
Document submitted
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12/08/25
Document submitted
Related members (13)
Related members (13)
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ADA DE CLEGHORN
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ADMINISTRADOR - SECRETARIO
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LIMA Y ASOCIADOS
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Agente Residente
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CRESSET TRUST COMPANY, LLC COMO TRUSTEE DE THE REMA CRESPO TRUST
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE.
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REPRESENTANTE
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DENVER GARTH
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TESORERO - DIRECTOR
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KATHIA GARIBALDO DE JIMENEZ
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DIRECTOR / TESORERO
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RAMON LIMA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE
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REPRESENTANTE
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LIMA Y ASOCIADOS 1
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (989)
Related organizations (989)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2002
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2001
Related members: 10
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ALCAZAR DESIGN AND RETAIL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2006
Related members: 10
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General index
STEVENSON INVE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STEVENSON INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
STEVENSON INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
STEVENSON INVE...
Operation permits (0)
Operation permits (0)
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Operations index
STEVENSON INVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
STEVENSON INVE...
Organizacion actualizada