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Updated at 14 May 2024
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    Corporations and Foundations

    FINN HOLDING S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (6)

    Related members (6)
    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    ALIATOR S.A.
    • SUSCRIPTOR
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    DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE SU PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOSE JAIME MELENDEZ NUÑEZ
    • DIRECTOR / PRESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    BARTEC INTERNATIONAL ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 2
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    MONTA SANO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 2
    View

    PEMBROKE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2003
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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