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Updated at 13 May 2024
Panama

Corporations and Foundations

INVERSIONES LA NUBE, S. DE R. L.

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Related members (12)

Related members (12)
HUGO ARIEL MORENO RODRIGUEZ
ADMINISTRADOR - SECRETARIO
JOSE JORGE PAZ CASTAÑEDA
ADMINISTRADOR - TESORERO
VIELKA EDITH RODRIGUEZ DE APPLEWHITE
ADMINISTRADOR - PRESIDENTE
DOS (2) DE LOS ADMINISTRADORS CONSTITUYEN QUÓRUM EN REUNIONES DEL CONSEJO ADMINISTRADOR. LOS ADMINISTRADORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTE, SIN NECESIDAD DE REUNIRSE FISICAMENTE DE TAL MODO QUE LA FIRMA DE DOS DE LOS ADMINISTRADORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION CON EL CONSEJO DE ADMINISTRADOR
Persona con Derecho a Firma
LA REPRESENTACION LEGAL LA EJERCERA EL ADMINISTRADOR PRESIDENTE, Y EN SU AUSENCIAS LA ADMINISTRADORA SECRETARIA O LA ADMINISTRADORA TESORERA, O CUALQUIER PERSONA QUE EL CONSEJO ADMINISTRADOR DESIGNE PARA ESTE EFECTO.
REPRESENTANTE
PATRICIA MANUELA RODRIGUEZ ESPINOSA
ADMINISTRADOR - TESORERO
GM LAW
AGENTE RESIDENTE
LEISY MITCHELLE SOBALVARRO DIAZ
ADMINISTRADOR - SECRETARIO

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Related organizations (1852) Other organizations with which this organization shares directors and dignitaries.

CELLSTAR TRADING CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10

NUEVA VILLAREAL ESTATES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 8

TANTRA SERVICES CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 7

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Organizacion actualizada