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Updated at 19 Nov 2024
Panama

Corporations and Foundations

INVESTMENTS GLOBAL RS INC.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (8)

Related members (8)
JIMMY SOSA RODRIGUEZ
DIRECTOR / TESORERO
FABREGA MOLINO
AGENTE RESIDENTE
ROGER FERNANDO ROMAN SANCHEZ
DIRECTOR / PRESIDENTE
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 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
LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD
REPRESENTANTE
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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

SOLINVEST INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2008
Related members: 1

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Organizacion actualizada