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Updated at 22 Nov 2024
Panama

Corporations and Foundations

GRUPO MUNDO ELECTRÓNICO S.A.

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Related members (16)

Related members (16)
BERNARDO SOTO
SUSCRIPTOR
MIGUEL TORRALVO
SUSCRIPTOR
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA.LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE,DETAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTE OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN 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
RODOLFO DE LA CRUZ
DIRECTOR / PRESIDENTE
LUIS CORONADO
DIRECTOR / SECRETARIO
LEGALIA PANAMA
AGENTE RESIDENTE

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Related organizations (1377) Other organizations with which this organization shares directors and dignitaries.

PUNTOIP INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2009
Related members: 11

OZZY SHIPPING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2007
Related members: 10

MISSING LINK, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2006
Related members: 10

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Organizacion actualizada