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Updated at 19 Oct 2024
Panama

Corporations and Foundations

JKH CONSULTING S.A.

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Related members (8)

Related members (8)
JAN HANSEN
DIRECTOR / TESORERO
KARSTEN HANSEN
DIRECTOR / PRESIDENTE
JACQUELINE HANSEN - KRISTOF
DIRECTOR / SECRETARIO
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
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
REPRESENTANTE
KAY HANSEN
DIRECTOR / TESORERO

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JKJK INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2023
Related members: 4

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Organizacion actualizada