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Panama

Corporations and Foundations

HEMATITE INVESTMENTS S.A.

Last query to official sources on 26 Jul 2025

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Business

Related members (17)

Related members (17)
ENDERS INC.
SUSCRIPTOR
ROCKALL INC.
SUSCRIPTOR
ESKILDSEN & ESKILDSEN
AGENTE RESIDENTE
MONT ROSE INVESTORS LTD.
Director / Tesorero
LOS DIRECTORES, PRESIDENTE, TESORERO, SECRETARIO, ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALQUIERA DE TALES DIRECTORESS/ DIGNATARIOS, ACTUANDO EN LA FORMA ARRIBA DESCRITA CONSTITUIRA UN ACTO DE LA SOCIEDAD.
Persona con Derecho a Firma
MONT ROSE DIRECTORS LTD.
Director / Presidente
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
MONT ROSE SECRETARIES LTD.
Director / Secretario
JEAN-NOëL PASQUIER
DIRECTOR / TESORERO - DIRECTOR / TESORERO
ESKILSDSEN & ESKILDSEN
AGENTE RESIDENTE
BUFETE MF & CO.,
AGENTE RESIDENTE
AFS DIRECTORS LIMITED
Director
AFS DIRECTORS LIMITED
Presidente
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
AFS SECRETARIES LIMITED
Director
AFS SECRETARIES LIMITED
Secretario

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Organizacion actualizada