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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SWISSTECH, S.A.

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (8)

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    CÉSAR AUGUSTO GÁLVEZ DE LOS RÍOS
    • SUSCRIPTOR
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    GALVEZ & GALVEZ
    • AGENTE RESIDENTE
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    YARISBETH DEL CARMEN TAYLOR GÁLVEZ
    • SUSCRIPTOR
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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 ESTOS 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 EN LA AUSENCIAS DE ÉSTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE CON ESE OBJETO.
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