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Updated at 07 Apr 2024
Panama

Corporations and Foundations

INVERSIONES LIMA SUR, S.A.

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Organization Report

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General information

General information

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Business

Related members (8)

Related members (8)
LIZ GAITAN
DIRECTOR / VICEPRESIDENTE
JAIME APARICIO
DIRECTOR / TESORERO
VINEYKA MENESES
DIRECTOR / PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD . 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 FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE.
Persona con Derecho a Firma
WELLINGTON CHAMBERS
AGENTE RESIDENTE

Associations (0)

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Related organizations (291) Other organizations with which this organization shares directors and dignitaries.

YAYAMARI S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2013
Related members: 11

CHATOM MANAGEMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2013
Related members: 11

MEDWEB SPECIALIST CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2000
Related members: 11

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Movable assets (0)

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Social Security Fund (0)

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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Organizacion actualizada