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Updated at 31 May 2024
Panama

Corporations and Foundations

INVERSIONES MINERAS SANTA BARBARA INC.

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EDWIN DONALDO RIVERA VARELA
DIRECTOR / PRESIDENTE
OMAR ERNESTO VEGA DOMINGUEZ
DIRECTOR / SECRETARIO
LUIS GONZALO RIVERA VARELA
DIRECTOR / VOCAL
LA MITAD MÁS UNO (1) DE LOS DIRECTORES O 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
Persona con Derecho a Firma
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO , DE FORMA INDIVIDUAL ,Y EN DEFECTO DE ÉSTOS ,LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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