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Updated at 15 Apr 2024
Panama

Corporations and Foundations

ALTAMIRA PRIME PROPERTIES, S.A.

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Related members (10)

Related members (10)
ARNULFO JULIO DE ICAZA MONSALVE
DIRECTOR / TESORERO
ALEJANDRINA ARROCHA
SUSCRIPTOR
DIRECTOR / SECRETARIO
CESAR ANTONIO ROJAS RODRIGUEZ
DIRECTOR / SECRETARIO
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, 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 LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
OSCAR FERNANDEZ BEITIA
DIRECTOR / TESORERO
STRATEGIC LEGAL CONSULTING
AGENTE RESIDENTE

Associations (0)

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Related organizations (380) Other organizations with which this organization shares directors and dignitaries.

LMS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2008
Related members: 8

MESCALIANT INVERSIONES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2013
Related members: 6

CANXAMIA DEVELOPMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 6

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Organizacion actualizada