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Updated at 04 Jun 2024
Panama

Corporations and Foundations

EXQUADRA PROYECTOS INTEGRALES SAC, S.A. (PANAMÁ).

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Organization Report

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General information

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Business

Related members (10)

Related members (10)
MILTON CHAMBONETT
DIRECTOR / VICEPRESIDENTE
JOSÉ SHUMAN ABDALÁ GARCÍA
SUSCRIPTOR
DIRECTOR / SECRETARIO
JOSÉ LUIS VILLENA LOZADA
DIRECTOR / PRESIDENTE - SUSCRIPTOR
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA RERPESENTACIÓN LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE
SE LE OTORGA PODER GENERAL A FAVOR DEL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, SEGÚN ESCRITURA 4899 DEL 14 DE MAYO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 07 DE AGOSTO DE 2018.
Apoderado
ALEXIS JAVIER SINCLAIR PADILLA
AGENTE RESIDENTE

Associations (0)

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

INGENIERIA SAN CARLOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1981
Related members: 4

HORWATH AMERICA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1999
Related members: 4

GRANODERMA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2009
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

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Organizacion actualizada