Panama
Corporations and Foundations
STONEHILL MERCANTILE, INC.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (14)
Related members (14)
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ANA RAQUEL ESPINO
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DIRECTOR / PRESIDENTE
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DAYRA CASTILLO
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SUSCRIPTOR
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GABRIEL ISAAC AGUILAR
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SUSCRIPTOR
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LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE FRANCISCO SURIANO SIU, INSCRITO AL DOCUMENTO 287504 DE LA SECCION DE MERCANTIL DESDE EL 05 DE NOVIEMBRE DEL 2001.--------
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ALVARO AGUILAR ALFU
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AGENTE RESIDENTE
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JOSE ERIC JUAREZ
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PRESIDENTE - DIRECTOR
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ERIC OVIDIO FLORES ARGUETA
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VICEPRESIDENTE - DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (201)
Related organizations (201)
Other organizations with which this organization shares directors and dignitaries.
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NEW GENERATION GROUP S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/12/2007
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/02/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1998
Related members: 4
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General index
STONEHILL MERC...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/03/2025
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/01/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
STONEHILL MERC...
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
STONEHILL MERC...
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
STONEHILL MERC...
Operation permits (0)
Operation permits (0)
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Operations index
STONEHILL MERC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
STONEHILL MERC...
Organizacion actualizada