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Updated at 17 Oct 2024
Panama

Corporations and Foundations

PURE BUSINESS SOLUTIONS S.A.

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Organization Report

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Related members (12)

Related members (12)
SARA MONTENEGRO PEREZ
SUSCRIPTOR
AMAURI BATISTA ARIAS
SUSCRIPTOR
DOS (2) DE 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 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 DESICIÓN TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUELA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
GUILLERMO ORIEL DOMINGUEZ CARRILLO
DIRECTOR / PRESIDENTE
BIANCA BEATRIZ MONTILLA BERROCAL
DIRECTOR / SECRETARIO
CATHERINE DE SECRET
DIRECTOR / TESORERO

Associations (0)

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Related organizations (321) Other organizations with which this organization shares directors and dignitaries.

LUCERNE MANAGEMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2016
Related members: 7

ALEINAD CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2007
Related members: 7

GLOREZO CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2007
Related members: 7

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Customs (0)

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Social Security Fund (0)

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Organizacion actualizada