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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    NEW PATHWAYS MANAGEMENT S.A.

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    General information
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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Related members (10)

    Related members (10)
    AVANTGARDE LEGAL
    • AGENTE RESIDENTE
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    PCSG INC
    • SUSCRIPTOR
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    LUIS NORBERTO ARBOLEDA ARBOLEDA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    PCSH INC
    • Suscriptor
    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
    LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LINA MARÍA ARBOLEDA SOTO
    • DIRECTOR / TESORERO
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    OLIVA SOTO ROMÁN
    • DIRECTOR / PRESIDENTE
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    MARANATA INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 1
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