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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    BOAMAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDGARDO JAVIER MATTEO BARSALLO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MARUQUEL YARAVI BERGUIDO JULIO
    • SUSCRIPTOR
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    EDGAR RALPH BOGLE GARCÍA
    • DIRECTOR / PRESIDENTE
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    DOS (2) DE LOS DIRECTORES O DE 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 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 PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, PERO ÉSTE PODRÁ DELEGAR SUS FACULTADES A LA SECRETARIA, O LA TESORERA, O CUALQUIER OTRA PERSOAN , MEDIANTE DOCUMENTO PRIVADO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 60340
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