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Updated at 23 May 2024
Panama

Corporations and Foundations

RED SECURITY, S.A.

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General information

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Changes history

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Business

Related members (7)

Related members (7)
ANDUJAR & ESPINO
AGENTE RESIDENTE
ROXANNA ESTRELLA SOLIS RAMOS
DIRECTOR / SECRETARIO - SUSCRIPTOR
EVELYN YOMIRA MADRID MENDOZA
DIRECTOR / TESORERO
LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBEJTO.
REPRESENTANTE
EDDERSON GREEN MUÑOZ
DIRECTOR / TESORERO

Associations (0)

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Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

HOLADAY MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2016
Related members: 6

PATRIMONIO DEL SUR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2020
Related members: 5

INVERSIONES IOLANTA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2023
Related members: 4

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada