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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    RAMAR INVESTMENTS 3, 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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    Related members (9)

    Related members (9)
    AGUSTIN AMARO
    • DIRECTOR / PRESIDENTE
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    ROSA AFONSO
    • DIRECTOR / SECRETARIO
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    JOHAN ALEJANDRO GAMEZ AFONSO
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SERÁ OBLIGADA A TRAVÉS DE SU APODERADO GENERAL , SIN NECESIDAD DE RATIFICACIÓNN DE OTRO ÓRGANO, A FALTA DE ÉSTE, LA FIRMA CONJUNTA DE PRESIDENTE Y SECRETARIO DE LA SOCIEDAD Y EN DEFECTO DE LAS ANTERIORES , POR LO INDICADO POR MAYORIA DE VOTOS EN LA ASAMBLEA GENERAL DE ACCIONISTAS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD CON TERCEROS.
    • Persona con Derecho a Firma
    SE LE OTORGA PODER GENERAL A FAVOR DE AGUSTIN AMARO.
    • Apoderado
    SIN PERJUIICO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN ORDEN, EL TESORERO , EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RAMAR INVERSIONES 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2024
    Related members: 3
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    INVERSIONES RAMAR 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2024
    Related members: 3
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