Updated at 24 Apr 2024
Panama
Corporations and Foundations
BIJAO HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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12/05/23
Document submitted
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26/11/20
Document submitted
Related members (7)
Related members (7)
EDUARDO ANTONIO LIVINGSTON LEE MEJIA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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Lic. JAIME ARISTIDES CAZORLA GARCÉS
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AGENTE RESIDENTE
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FERNANDO RAÚL ESPINO CUERVO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERER ESE CARGO EL TESORERO EN L AS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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DOS(2) DE LOS DIRECTORES DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE JUNTA DIRETIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA
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Persona con Derecho a Firma
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LUIS EUGENIO VASQUEZ BROWN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
FOCUS ASESORES DE NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2018
Related members: 3
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General index
BIJAO HOLDING,...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BIJAO HOLDING,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BIJAO HOLDING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BIJAO HOLDING,...
Operation permits (0)
Operation permits (0)
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Operations index
BIJAO HOLDING,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIJAO HOLDING,...
Organizacion actualizada