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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES 90 MINUTOS, 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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    Domicile 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 (11)

    Related members (11)
    STEPHANIE JACKELINE SERRANO FUENTES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MADALINA -ELENA CUCIA
    • DIRECTOR / TESORERO
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    OSCAR AUGUSTO CEDEÑO VILLARREAL
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    LA MITAD MÁS UNO (1) DE LOS DIRECTORES O 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.
    • Persona con Derecho a Firma
    DRAGOS MIHAI CUCIA
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTA Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO , PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ARTURO PERTEGAZ VARELA
    • APODERADO - DIRECTOR / PRESIDENTE
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    NICOLAS JOEL SERRANO FUENTES
    • DIRECTOR / TESORERO
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    EDMUNDO SERRANO FUENTES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    UK LATINAMERICA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 7
    View

    M2MSPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 7
    View

    BEAUMONT INDUSTRIAL PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 4
    View
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLUCIONES 90 MINUTOS cancelado
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