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Updated at 13 May 2024
Panama

Corporations and Foundations

LUKA OVERSEAS HOLDINGS S.A.

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Related members (9)

Related members (9)
CARLOS ARTURO BLANCO MARURI
DIRECTOR / PRESIDENTE
LUZ MARINA YARCE ESCOBAR
DIRECTOR / PRESIDENTE
MONICA BLANCO BERNAL
DIRECTOR / TESORERO
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.
REPRESENTANTE
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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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