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Updated at 25 Nov 2024
Panama

Corporations and Foundations

MACAPA INVESTMENTS, S.A.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (7)

Related members (7)
RAFAEL NAVAS GONZALEZ
DIRECTOR / PRESIDENTE - TESORERO
URIEL MAURICIO GARZON
DIRECTOR / SECRETARIO
MAGALY BOTELLO
SUSCRIPTOR
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
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD.
REPRESENTANTE
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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ALQUILERES E INVERSIONES GAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2009
Related members: 3

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