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Updated at 21 May 2024
Panama

Corporations and Foundations

E-BANKA YHWH, S.A.

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Organization Report

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Organizacion actualizada

General information

General information

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Changes history

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Related members (6)

Related members (6)
EVELYN MINA
SUSCRIPTOR
OMAYRA RÍOS
SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM DEN 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 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 REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

PROENZA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2023
Related members: 4

PERPETUAL HASH, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2022
Related members: 2

LUCARHER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2022
Related members: 1

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Social Security Fund (0)

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Organizacion actualizada