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Updated at 06 Jun 2024
Panama

Corporations and Foundations

TVL AUTOMOTIVE S.A.

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CARLA JANEA RICARD
DIRECTOR / TESORERO
ELISA LOPEZ PEREZ
SUSCRIPTOR
LA MITAD MÁS UNO (1) DE LOS DIRECTORES O 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 SU DEFECTO, EL SECRETARIO,PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
REPRESENTANTE
ALBA ELISA LOPEZ PÉREZ
AGENTE RESIDENTE

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