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Updated at 17 Apr 2024
Panama

Corporations and Foundations

BLOCKCHAIN PAYMENTS RAILS, S.A.

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TULIO ERNESTO NUÑEZ HERNANDEZ
DIRECTOR / SECRETARIO
LEANDRO AGUSTIN ELDUAYEN
DIRECTOR / PRESIDENTE
JUAN FRANCISCO MAYORA
DIRECTOR / TESORERO
LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSITUYEN 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 LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO , DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Organizacion actualizada