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Updated at 26 May 2024
Panama

Corporations and Foundations

C1 TREASURY, S.A.

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Related members (7)

Related members (7)
HUGO FERNANDO ARCE GUZMAN
DIRECTOR / PRESIDENTE
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 ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
REPRESENTANTE
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Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

MULTICONSULTING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 5

PROYECTOS DE EXCELENCIA S.A. - PRODEXSA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2009
Related members: 4

LAOSC, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2018
Related members: 3

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Organizacion actualizada