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Updated at 08 May 2024
Panama

Corporations and Foundations

ANGLIKA S.A.

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Related members (8)

Related members (8)
HECTOR JULIAN GRECO ARENAS
DIRECTOR / PRESIDENTE
JUAN CAMILO RAMÍREZ BEDOYA
DIRECTOR / TESORERO
JUAN PABLO FERRUCHO
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 LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
ROLANDO MARCOS-HERMOSO
AGENTE RESIDENTE

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OCEANAIRE 4312, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2009
Related members: 1

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Organizacion actualizada