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STONE INVESTMENTS AND DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #141,0591,010,412 total
RUC: 155657310-2-2017
Total views
108
Avg / month
9
Year peak
14
Current month -33.3 % vs Nov
6

Company information

Folio
155657310 Mercantil
Registration date
01/11/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights STONE INVESTMENTS AND DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LILIANA MARIA DEL CARMEN VARGAS VALLARINO
RUC
155657310-2-2017
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name STONE INVESTMENTS AND DEVELOPMENT, S.A.
    URB. SAN FRANCISCO, CL. 67, EDF. COSMOPOLITAN, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. COSMOPOLITAN, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name STONE INVESTMENTS AND DEVELOPMENT, S.A.
    URB. SAN FRANCISCO, CL. 67, EDF. COSMOPOLITAN, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. COSMOPOLITAN, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name STONE SPORT CAFE BY ROBERTO DURAN
    URB. BELLA VISTA, CL. 60, EDF. DOWNTOWN, APTO. 26 Y 27, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 60, EDF. DOWNTOWN, APTO. 26 Y 27, PANAMÁ PANAMÁ BELLA VISTA

Executives STONE INVESTMENTS AND DEVELOPMENT S.A. (8)

Name
Role
Links
View
  • Name LILIANA MARIA DEL CARMEN VARGAS VALLARINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO DURAN IGLESIAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ROBERTO DURAN IGLESIAS Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name PAOLO & ASOCIADOS Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name ROBERTO ARMANDO DURAN IGLESIAS Director 7
    Role: Director
    Links: 7
  • Name ROBERTO DURAN IGLESIAS Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JUSTINIANO VARGAS SAMANIEGO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STONE INVESTMENTS AND DEVELOPMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274411/2019 (0) 17/07/2019
    Date: 17/07/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85078/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463849/2017 (0) 01/11/2017
    Date: 01/11/2017

Entries / Precedence STONE INVESTMENTS AND DEVELOPMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About STONE INVESTMENTS AND DEVELOPMENT S.A.: Summary of STONE INVESTMENTS AND DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/11/2017. Estimated traffic: 108 total visits (peak 14). Position: #141,059 of 1,010,412. See representatives, branches, documents and filings.