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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ALTAMIRA PRIME PROPERTIES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (10)

    Related members (10)
    ARNULFO JULIO DE ICAZA MONSALVE
    • DIRECTOR / TESORERO
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    ALEJANDRINA ARROCHA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    CESAR ANTONIO ROJAS RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, 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 DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    OSCAR FERNANDEZ BEITIA
    • DIRECTOR / TESORERO
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    Related organizations (378) Other organizations with which this organization shares directors and dignitaries.

    LMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 8
    View

    MESCALIANT INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 6
    View

    CANXAMIA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 6
    View
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