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Updated at 24 Apr 2024
Panama

Corporations and Foundations

BIJAO HOLDING, S.A.

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General information

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Business

Related members (7)

Related members (7)
EDUARDO ANTONIO LIVINGSTON LEE MEJIA
DIRECTOR / PRESIDENTE - SUSCRIPTOR
FERNANDO RAÚL ESPINO CUERVO
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERER ESE CARGO EL TESORERO EN L AS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
DOS(2) DE LOS DIRECTORES DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE JUNTA DIRETIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA
Persona con Derecho a Firma
LUIS EUGENIO VASQUEZ BROWN
AGENTE RESIDENTE

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

FOCUS ASESORES DE NEGOCIOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2019
Related members: 3

RESTAURANTE BIJAO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2018
Related members: 3

EDEAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1992
Related members: 2

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Organizacion actualizada