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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAUBURU, 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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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    LILIA YOLANI TEJEIRA HERRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANA GABRIELA SOTILLO JOHNSON
    • DIRECTOR / TESORERO
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    JON ANDER AGUIRREZABAL MEZO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA MITAD MÁS UNO 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. DE TAL MODO QUE LA FIRMA DE LA MAYORÍA 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 PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER EL SECRETARIO Y , EN AUSENCIA DEL PRESIDENTE Y SECRETARIO, LA PODRÁ EJERCER EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE O AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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