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Updated at 16 Apr 2024
Panama

Corporations and Foundations

PORTNAHAVEN INVESTMENT CORP.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (7)

Related members (7)
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
CELSO GONZALES ABREGO
DIRECTOR / PRESIDENTE - SUSCRIPTOR
OLMEDO NUÑEZ
DIRECTOR / TESORERO
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 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 DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
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Related organizations (862) Other organizations with which this organization shares directors and dignitaries.

PALOMA ESPERANZA INC

Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 8

KABLAN PANAMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2006
Related members: 8

GREYLAG INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 8

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Organizacion actualizada