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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CYGNUS INVESTMENT, S.A.

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    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (6)

    Related members (6)
    JOSE AGUSTIN TUñON GEORGE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - PERSONA AUTORIZADA
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    NESTOR ISAC GUERRA
    • AGENTE RESIDENTE
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    ANTONIA DEL CARMEN MADRID GEORGE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    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 A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TELEFORESTALES DEL INTERIOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 8
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    ARENAS LOS AZULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1998
    Related members: 8
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    ARENAS COCLESANAS S.A. ARCOSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1998
    Related members: 8
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