Panama
Corporations and Foundations
SECOND STONE PANAMA INC.
Last query to official sources on 11 Jul 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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22/06/25
Document submitted
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23/03/23
New property
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09/05/19
Document submitted
Related members (15)
Related members (15)
RAYMA VELIA JIMENEZ MORENO
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DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE
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ANNA CATERINA SALVAGGIO
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DIRECTOR / SECRETARIO
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JOSE MARIA REDONDO JIMENEZ
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AGENTE RESIDENTE - DIRECTOR / SUBSECRETARIO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CHESWICK INC.
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Suscriptor
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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JOSE JAIME MELENDEZ
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DIRECTOR - PRESIDENTE
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YENNY MARTINEZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11775)
Related organizations (11775)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2009
Related members: 22
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General index
SECOND STONE P...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 13/05/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 13/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SECOND STONE P...
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
SECOND STONE P...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SECOND STONE P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SECOND STONE P...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SECOND STONE P...
Organizacion actualizada