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Updated at 13 Nov 2024
Panama

Corporations and Foundations

CALLA NUBO INVESTMENT INC.

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Related members (8)

Related members (8)
LIZST REAL
SUSCRIPTOR
IWAN JOSEF ACKERMANN
DIRECTOR / PRESIDENTE
THOMAS HAAS
DIRECTOR / TESORERO
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

DAHLIA CARE INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2018
Related members: 3

SABIRO MANAGEMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2004
Related members: 2

THYSONHAM INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2007
Related members: 2

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Organizacion actualizada