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Panama

Corporations and Foundations

BROOKSTONE ASSETS INC.

Last query to official sources on 23 Sep 2024

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Organization Report

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Organizacion actualizada

General information

General information

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Business

Related members (9)

Related members (9)
EZEQUIEL A . CAMERINI
DIRECTOR / SECRETARIO
IGNACIO JOSE MARIA SAENZ VALIENTE
DIRECTOR / PRESIDENTE
HERNÁN ESQUIVEL
SUSCRIPTOR
LAGACY GROUP SERVICES, S. C.
Agente Residente
LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACIÓN DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
LAGACY GROUP SERVICES, S. C.
Agente Residente

Associations (0)

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

GRAN LAGUNA OVERSEAS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2012
Related members: 2

CREMAS HELADAS INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2016
Related members: 1

SILKWOOD INVESTMENTS LLC LIMITED S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2018
Related members: 1

Real estate (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada