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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    LUKA OVERSEAS HOLDINGS 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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    Related members (10)

    Related members (10)
    CARLOS ARTURO BLANCO MARURI
    • DIRECTOR / PRESIDENTE
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    LUZ MARINA YARCE ESCOBAR
    • DIRECTOR / PRESIDENTE
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    MONICA BLANCO BERNAL
    • DIRECTOR / TESORERO
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    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 PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN SU 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
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRA DE PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABO EN ESPAñOL, ABO FOUNDATION EN INGLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2000
    Related members: 1
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