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Updated at 15 Sep 2024
Panama

Corporations and Foundations

SSP INVESTMENTS , S.A.

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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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Business

Related members (8)

Related members (8)
SAMUEL BEMJAMIN BUITRAGO COMRIE
DIRECTOR / PRESIDENTE
MARITZA ESTELA SOLIS HASSAN
DIRECTOR / TESORERO - SUSCRIPTOR
SUSANA ITZEL NAVARRO
DIRECTOR / SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO E EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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

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Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

PANAMA LUXURY TRANSPORTATION,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2010
Related members: 4

L.A.T. COMPANY,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2006
Related members: 4

MATAHARI ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2019
Related members: 4

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Social Security Fund (0)

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Organizacion actualizada