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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    RON VOLCÁN S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (13)

    Related members (13)
    CORPADVICE LTD
    • DIRECTOR / PRESIDENTE
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    ALBERTO CRESPO
    • DIRECTOR / SECRETARIO
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    GESTION HOLDINGS LTD.
    • DIRECTOR / TESORERO
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    EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR CONJUNTAMENTE POR DOS; EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
    • REPRESENTANTE
    OLIVER SCHMIDT
    • DIRECTOR / TESORERO
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    MARTIN WALTHER
    • DIRECTOR / PRESIDENTE
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    PASCAL THOMAS KALT
    • DIRECTOR / PRESIDENTE
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    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD FIRMARAN INDIVIDUALMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR CONJUNTAMENTE POR DOS EL DIRECTOR/TESORERO Y E DIRECTOR/SECRETARIO PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENYOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    ROJINEGRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 8
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    PEGASUS STAR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2013
    Related members: 5
    View

    OLEMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 5
    View
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