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SOUTHSTONE S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #294,0221,007,204 total
Total views
89
Avg / month
7
Year peak
17
Current month -28.6 % vs Sep
5

Company information

Folio
722125 Mercantil
Registration date
27/12/2010
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/07/2018 (hace 7 años)
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Highlights SOUTHSTONE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTHSTONE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHSTONE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 317336/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 187574/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92035649/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence SOUTHSTONE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About SOUTHSTONE S.A.: Summary of SOUTHSTONE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 27/12/2010. Estimated traffic: 89 total visits (peak 17). Position: #294,022 of 1,007,204. See representatives, branches, documents and filings.