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Updated at 09 Nov 2024
Panama

Corporations and Foundations

ROOSEVELT HOLDING CORP.

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Related members (8)

Related members (8)
ILH INTERNATIONAL LEGAL HUB
AGENTE RESIDENTE
JOSEF PRESCHEL
DIRECTOR / PRESIDENTE
JAVIER LAZARO
DIRECTOR / TESORERO
LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTICVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE .
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOSERÁ EL PRESIDENTE,PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

RE HOLDING UY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2020
Related members: 3

DEFINA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1990
Related members: 1

KENNEDY UY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2022
Related members: 1

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Organizacion actualizada