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SECOND STONE PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,0811,007,204 total
RUC: 1727905-1-691763
Total views
109
Avg / month
9
Year peak
17
Current month +40.0 % vs Sep
7

Company information

Folio
691763 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2023 (hace 2 años)
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Highlights SECOND STONE PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1727905-1-691763

Executives SECOND STONE PANAMA INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE MARIA REDONDO JIMENEZ Director / President 122
    Role: Director / President
    Links: 122
  • Name RAYMA VELIA JIMENEZ MORENO Director / Vice President 38
    Role: Director / Vice President
    Links: 38
  • Name ANNA CATERINA SALVAGGIO Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name RAYMA VELIA JIMENEZ MORENO Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name JOSE MARIA REDONDO JIMENEZ Director / Deputy Secretary 122
    Role: Director / Deputy Secretary
    Links: 122
  • Name JUAN CARLOS CAVALLI Director / Deputy Secretary 48
    Role: Director / Deputy Secretary
    Links: 48
  • Name JOSE MARIA REDONDO JIMENEZ Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECOND STONE PANAMA INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489405/2018 (0) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 174797/2019 (0) 13/05/2019
    Date: 13/05/2019
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 174797/2019 (0) 13/05/2019
    Date: 13/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2018
    Date: 03/12/2018
  • Act Entry Id -9707195- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6399651- (MASTER INFORMATION) Entry 27697/2010 (0) 18/02/2010
    Date: 18/02/2010

Entries / Precedence SECOND STONE PANAMA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About SECOND STONE PANAMA INC.: Summary of SECOND STONE PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 109 total visits (peak 17). Position: #69,081 of 1,007,204. See representatives, branches, documents and filings.