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Updated at 13 Apr 2024
Panama

Corporations and Foundations

GRUPO DISCONSA INTERNACIONAL S.A.

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Related members (7)

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BARBARA MORALES
SUSCRIPTOR
EDWIN PEREZ SINGER
DIRECTOR / TESORERO
HIRAM PEREZ SINGER
DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
DOS (2) 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 FÍSICAMNTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTEO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
BÁRBARA MORALES
AGENTE RESIDENTE

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FLEETWOOD PANAMA INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1995
Related members: 2

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