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Updated at 24 Aug 2024
Panama

Corporations and Foundations

ESL LATINOAMERICA CORP.

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Related members (11)

Related members (11)
GLOBAL LEGAL RESOURCE
AGENTE RESIDENTE
ROBERTO JOSE GUARDADO SAGASTIZADO
DIRECTOR / PRESIDENTE
JOSE BUENAVENTURA GUARDADO ORELLANA
DIRECTOR / TESORERO
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 QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓURM 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 DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
JUAN CARLOS LASALA GOMEZ
DIRECTOR / TESORERO
FERNANDO JOSÉ GRIJALBA VELASQUEZ
DIRECTOR / PRESIDENTE
LEGALIA PANAMA
AGENTE RESIDENTE

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AINGERU FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 19/01/2018
Related members: 1

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Organizacion actualizada