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Updated at 24 Oct 2024
Panama

Corporations and Foundations

DEL PRADO MARKETING, INC.

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Related members (7)

Related members (7)
LUIS PRETTO
SUSCRIPTOR
ALCIBIADES MUÑOZ
TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
GERMAN CASTRO
DIRECTOR
LA MAYORIA DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE , 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
LA REPRESENTACIÓN LEGAL LA EJERCERÁN EL PRESIDENTE Y EN SU DEFECTO SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD , O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE.
REPRESENTANTE
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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

ORO GROUP HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2015
Related members: 4

INDUSTRIAS MUñOZ Y ASOCIADOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2002
Related members: 4

MACAWA INVESTMENTS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2017
Related members: 3

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Organizacion actualizada