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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SODERLAC HOLDING 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 (8)

    Related members (8)
    JAIME CORONADO LLANOS
    • DIRECTOR / TESORERO
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    ISABEL BEATRIZ CHARRY PARRA
    • DIRECTOR / SECRETARIO
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    JULIO MANUEL REAL ROJAS
    • DIRECTOR / PRESIDENTE
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    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
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PAN AM CORPORTATE SC
    • AGENTE RESIDENTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ATLANTYS GROUP WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 2
    View

    ZINTREL WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 2
    View

    BITHEL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 2
    View
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