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Updated at 17 Apr 2024
Panama

Corporations and Foundations

INTER LOGISTIC GROUP, CORP.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (7)

Related members (7)
ANTONIO VALDES ROCA
DIRECTOR / SECRETARIO
ANNY DE LOMBARDO
SUSCRIPTOR
REINALDO FRANCO
DIRECTOR / PRESIDENTE
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 Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
REPRESENTANTE
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Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2009
Related members: 7

CHAMPIMPEX, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1982
Related members: 6

ATUN MARINO PANAMA, CORP.,

Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1998
Related members: 5

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Organizacion actualizada