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Updated at 08 Apr 2024
Panama

Corporations and Foundations

RE HOLDING UY, S.A.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (8)

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

ROOSEVELT HOLDING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2019
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