Updated at 17 Apr 2024
Panama
Corporations and Foundations
SAN GABRIEL INVESTMENT GROUP INC.
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
Related members (8)
Related members (8)
PAN AM FOUNDERS AG
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SUSCRIPTOR
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PAN AM RESIDENT AGENT
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AGENTE RESIDENTE
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PAN AM ADMINISTRATORS AG
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SUSCRIPTOR
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LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
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Persona con Derecho a Firma
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO EN SU AUSENCIA LO EJERCERÁ EL TESORERO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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General index
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Public deeds (2)
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Legal index
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Real estate (0)
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Vessels (0)
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Assets index
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Government index
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Operations index
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Organizacion actualizada