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Updated at 03 Nov 2024
Panama

Corporations and Foundations

ECO CAPITAL LA S.A.

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Organization Report

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Organizacion actualizada

General information

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Business

Related members (11)

Related members (11)
VITALIA LUCIA KOYAMA
DIRECTOR / SECRETARIO
MANUEL EDUARDO LA ROSA KOYAMA
DIRECTOR / TESORERO
DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR CONO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRERCTORES EN SU MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
Apoderado
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
CARLOS ALBERTO DERTEANO MALCA
DIRECTOR / TESORERO
ENZO MANUEL BOSI DÍAZ
DIRECTOR / SECRETARIO
LEGALIA PANAMA
AGENTE RESIDENTE

Associations (0)

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

FINANCIAL COACHING ADVISORS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2008
Related members: 2

FUNDACION LRI.

Organization type: FUNDACIÓN PRIVADA
Registration date: 24/09/2015
Related members: 2

RIMECA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2007
Related members: 2

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Organizacion actualizada