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SILVER STONE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,1931,007,204 total
RUC: 1040501-1-545000
Total views
83
Avg / month
7
Year peak
20
Current month -50.0 % vs Sep
4

Company information

Folio
545000 Mercantil
Registration date
16/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SILVER STONE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gestión de Servicios Administrativos e Inmobiliarios.
Legal representative
JAVIER ALBERTO MINDREAU RIANDE
RUC
1040501-1-545000

Branches / Establishments (1)

Trade name
Address
  • Trade name SILVER STONE INVESTMENT S.A.
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. PH LA RIBERA, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. PH LA RIBERA, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SILVER STONE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name RAFAEL ROBINSON VARGAS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name ESTHER MALCA DE YOHOROS Director / President 30
    Role: Director / President
    Links: 30
  • Name RICHARD YOHOROS Director / Secretary 94
    Role: Director / Secretary
    Links: 94
  • Name RAFAEL ROBINSON Director / Treasurer 345
    Role: Director / Treasurer
    Links: 345
  • Name SIN PREJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER STONE INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 10884/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79333/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence SILVER STONE INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SILVER STONE INVESTMENT, S.A.: Summary of SILVER STONE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2006. Estimated traffic: 83 total visits (peak 20). Position: #348,193 of 1,007,204. See representatives, branches, documents and filings.