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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO AGIMPORT 1810 S.A.

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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)

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    FELICIA ANTONIA BURGOS GIL
    • DIRECTOR
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    GLENDYS DAYMARA GUTIERREZ
    • DIRECTOR / TESORERO
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    ANGEL DE JESUS GUTIERREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    DOS (2) 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. 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 DECISIÓN TOMADA EN REUNIÓN DE JUNTA DIRECTIVA.
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO CREA CONVENIENTE.
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