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Updated at 31 Oct 2024
Panama

Corporations and Foundations

GRUPO 49 S.A.

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Organization Report

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Organizacion actualizada

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Related members (22)

Related members (22)
ISCA GRAJALES CASTILLO
SUSCRIPTOR
DAVIS ARROCHA MEDINA
SUSCRIPTOR
SOL ACUÑA
DIRECTOR / TESORERO
SOL ACUÑA, JOSEFINA HELGUERA, FELIX MARTIN LEQUIO, DIEGO MATIAS BARBAGALLO, JUAN ALBERTO PAZO, MARIANO ALFREDO DEL PINO, FERNANDO MARTIN MINAUDO Y MARIANO ALBERTO BIANCHI D'HUICQUE (GRUPO A); DIEGO JAVIER ZALFORE, SOLANA VERONICA LAASS, TEODORO ARGERICH Y FACUNDO MIRERES Y MARIANO NICOLAS ALVAREZ (GRUPO B)
Apoderado
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
REPRESENTANTE
FELIX LEQUIO
DIRECTOR / SECRETARIO
MARIA CORINA GIMENEZ OCHOA
PRESIDENTE - DIRECTOR
DIEGO ZAFFORE
DIRECTOR SUPLENTE
JUAN ALBERTO PAZO, SOL ACUÑA JOSEFINA HELGUERA,DIEGO MATIAS BARBAGALLO, MARIANO DEL PINO, FELIX MARTIN LEQUIO Y FERNANDO MARTIN MINAUDO
Apoderado
DIEGO JAVIER ZAFFORE, MARIA EUGENIA OLIVER, MARIANO BIANCHI Y PAULA ANDRA HARDT
Apoderado
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
REPRESENTANTE

Associations (0)

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Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

RAPSODIA LICENSING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 10

RAPSODIA BRASIL INVERSORA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10

RAPSODIA COLOMBIA INVERSORA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2011
Related members: 8

Real estate (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada