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Updated 593
New executives 2,734
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SOUTHSTONE S.A.

FOREIGN COMPANY ACTIVE #277,2501,010,412 total
RUC: 155633684-2-2016
Total views
464
Avg / month
39
Year peak
49
Current month +5.6 % vs Nov
38

Company information

Folio
155633684 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)

Highlights SOUTHSTONE S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155633684-2-2016

Executives SOUTHSTONE S.A. (4)

Name
Role
Links
View
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name EDGARDO E. DIAZ Director / President 40517
    Role: Director / President
    Links: 40517
  • Name GINA A. MARTINEZ G. Director / Secretary 18223
    Role: Director / Secretary
    Links: 18223
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHSTONE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 43296/2025 (0) 31/01/2025
    Date: 31/01/2025
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 502530/2023 (0) 11/07/2024
    Date: 11/07/2024
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 344528/2021 (0) 14/09/2021
    Date: 14/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 343692/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299663/2016 (0) 21/07/2016
    Date: 21/07/2016

Entries / Precedence SOUTHSTONE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2024
    Year: 2024
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About SOUTHSTONE S.A.: Summary of SOUTHSTONE S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 21/07/2016. Estimated traffic: 464 total visits (peak 49). Position: #277,250 of 1,010,412. See representatives, branches, documents and filings.