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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    EMI FOREIGN HOLDINGS 1 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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    Related members (20)

    Related members (20)
    RANDALL SCOTT WEBSTER
    • SUSCRIPTOR
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    GALINDO, ARIAS & LOPEZ.
    • AGENTE RESIDENTE
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    NICOLAS RUIZ
    • DIRECTOR / SECRETARIO
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    PODER GENERAL A FAVOR DE DIRECTORES A: ALLAN SOGAARD LARSEN, HANS JENSEN Y ANDRES DUB ADDOR, DIRECTORES B: LUC GERARD Y FELIPE IRAGORRI LONDOÑO, SEGUN DOCUMENTO 2282143 DE LA SECCION DE PERSONAS DESDE EL 20 DE NOVIEMBRE DEL 2012.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JOSE MARIA ARAGONE
    • DIRECTOR / SUBSECRETARIO
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    MIKAEL KJAERGAARD
    • DIRECTOR / SUBTESORERO
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    LUC GERARD
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JENS BECK (SUPLENTE DEL PRESIDENTE)
    • Otros Cargos
    POUL ERBO MORTENSEN (SUPLENTE DEL SECRETARIO)
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    NICOLAS RUIZ MORENO (SUPLENTE DEL SUBTESORERO)
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    MIGUEL ARCANGEL DE POMBO ESPECHE (SUPLENTE DEL SUBSECRETARIO)
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    ANGELA MARCELA LUNA MOJICA (SUPLENTE DE TESORERO)
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    EMI HOLDINGS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 16
    View

    EMI FOREIGN HOLDINGS 4 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 9
    View

    EMI FOREIGN HOLDINGS 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 9
    View
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