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Updated at 22 Oct 2024
Panama

Corporations and Foundations

RAMAR INVESTMENTS 3, S.A.

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Related members (9)

Related members (9)
BINNS, DEGRACIA & ASOCIADOS
AGENTE RESIDENTE
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

INVERSIONES RAMAR 1, S.A.

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

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Organizacion actualizada