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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    HOLDING AIR PARTS, S.A.

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    General information

    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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    Related members (6)

    Related members (6)
    MARIA FERNANDA CORONADO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LILIA YOLANI TEJEIRA HERRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JESUS CIRINEO CASTOPE POLO
    • DIRECTOR / PRESIDENTE
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    LA MAYORIA DE LOS DIRECTORES, ES DECIR, LA MITAD MÁS UNO, O DE SUS APODERADOR CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENETES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE LA MAYORIA DE LOS DIRECTORES EN SU 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 DESGINE O AUTORICE LA JUNTA DE ACCIONISTAS.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    JCP TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2022
    Related members: 1
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    CEEQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2023
    Related members: 1
    View

    ALEXANDER CELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2023
    Related members: 1
    View
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