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Updated at 29 May 2024
Panama

Corporations and Foundations

VS4 S.A.

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Related members (8)

Related members (8)
MARIA JOSE ARAY TRAMONTANA
DIRECTOR / TESORERO
KARINA JESSENIA VELASCO ANDALUZ
DIRECTOR / PRESIDENTE
DOS (2) DE LOS DIRECTORES O 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 TESORERO O LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

BLUE SKY DEVELOPMENT GROUP, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2009
Related members: 3

REP HOSPITALS PANAMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 2

EVERGRACE GROUP TRADING INC

Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2019
Related members: 2

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada