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Updated at 11 Aug 2024
Panama

Corporations and Foundations

ALBANE PROPERTIES, S.A.

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Related members (15)

Related members (15)
IDA LIDES ARJONA DE RODRIGUEZ
SUSCRIPTOR
SUBSCRIPTORES
ICAZA, GONZALEZ- RUIZ & ALEMAN
AGENTE RESIDENTE
LUIS ENRIQUE MONTAÑO GONZALEZ
SUSCRIPTOR
SUBSCRIPTORES
ILIAS POULIAS DIRECTOR/PRESIDENTE, FIRMANDO CONJUNTAMENTE CON EL SR, ALEXANDROS DIVERIS; ALEXANDROS DIVERIS DIRECTOR/TESORERO FIRMANDO CONJUNTAMENTE CON EL SR. ILIAS POULIAS O EL SR. ALEXANDROS POULIAS; ALEXANDROS POULIAS DIRECTOR/SECRETARIO FIRMANDO CONJUNTAMENTE CON EL SR. ALEXANDROS DIVERIS.
Persona con Derecho a Firma
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE
ICAZA, GONZALEZ-RUIZ & ALEMAN
AGENTE RESIDENTE
IDA A. DE RODRIGUEZ
DIRECTORES - SECRETARIO
LUIS E.MONTAÑO G.
PRESIDENTE - DIRECTORES
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE
QUE LOS DIRECTORES TENDRAN LA FACULTAD PARA FIRMAR CONJUNTAMENTE DOS DE ELLOS.
Persona con Derecho a Firma

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ESTRAGON CAPITAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2012
Related members: 14

CAYENNE CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 12

RECURSOS ANGINOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2013
Related members: 12

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Organizacion actualizada