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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CHAVELITA, S.A.

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    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (6)

    Related members (6)
    EDDIVETT FANILLA
    • AGENTE RESIDENTE
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    ALBERTO CARLOS FANILLA ATENCIO
    • DIRECTOR
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    CARLOS ALBERTO FANILLA CEDEÑO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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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 FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE 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
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO, SIEMPRE Y CUANDO ESTA DESIGNACIÓN SEA RATIFICADA POR TODOS LOS DIRECTORES DE FORMA UNÁNIME MEDIANTE ACTA DE REUNIÓN DE JUNTA DIRERECTIVA CONVOCADA PARA TAL FIN.
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAMUT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 2
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    OWS LEADERSHIP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 2
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    FUNDACIÓN ORTOPÉDICA DE PANAMÁ DR. IVÁN KRAVCIO GUARDIA (FOP).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/09/2016
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 106991
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