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Updated at 28 Apr 2024
Panama

Corporations and Foundations

ANDREW PROSSER CONSULTING, S.A.

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Related members (7)

Related members (7)
CRISTHIANE NOVOA
SUSCRIPTOR
DAWN MARIE PROSSER
DIRECTOR / SECRETARIO
ANDREW WILLIAM PROSSER
DIRECTOR / PRESIDENTE
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, 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
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

HONDUHOLDING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2012
Related members: 2

LEGAL GROUP PANAMA

Organization type: SOCIEDAD CIVIL
Registration date: 19/06/2014
Related members: 1

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Organizacion actualizada