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Updated at 24 Apr 2024
Panama

Corporations and Foundations

AGROGANADERA MONACO, S.A.

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (6)

Related members (6)
MARTA CECILIA ADAMES ROMERO
DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
YULISA MARIA SANCHEZ DE LEON
DIRECTOR / SECRETARIO - SUSCRIPTOR
IVETH AMARILYS ORTIZ PINTO
AGENTE RESIDENTE
SE LE OTORGA PODER GENERAL A FAVOR DE ALEX ANEL REYES HERNANDEZ, SEGÚN ESCRITURA 17041 DEL 02 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONA JURIDICA MERCANTIL DESDE EL 17 DE AGOSTO DE 2022.
Apoderado
EL PRESIDENTE DE LA SOCIEDAD SERÁ SU REPRESENTANTE LEGAL Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRÁ TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD, SÓLO LUEGO DE REALIZAR UNA REUNIÓN DE LOS MIEMBROS DIRECTIVOS DE LA MISMA, LOS CUALES FIRMARAN UN ACTA DE AUTORIZACIÓN.
REPRESENTANTE
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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

PROMOTORA MONACO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2017
Related members: 2

AGROGANADERA LA MARTYNA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2017
Related members: 2

Real estate (1)

Real estate (1)
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File: Nº 30185240
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Organizacion actualizada