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Updated at 07 May 2024
Panama

Corporations and Foundations

SODERLAC HOLDING S.A.

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Related members (8)

Related members (8)
JAIME CORONADO LLANOS
DIRECTOR / TESORERO
ISABEL BEATRIZ CHARRY PARRA
DIRECTOR / SECRETARIO
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

ZINTREL WORLDWIDE CORP.

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

BITHEL ENTERPRISES INC.

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

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Organizacion actualizada