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Panama

Corporations and Foundations

GRUPO SANTA ISABEL, S.A.

Last query to official sources on 06 Dec 2024

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Related members (9)

Related members (9)
LUIS SULBARAN NAVARRETE
DIRECTOR - TESORERO
AURA ICELA NAVARRETE
DIRECTOR - PRESIDENTE - SUSCRIPTOR
GREGORIO JUAREZ MUñOZ
DIRECTOR - SECRETARIO - SUSCRIPTOR
DIRECTOR - SECRETARIO - SUSCRIPTOR
SE CONFIERE PODER GENERAL A ALDO ROBERTO BENDAUD, SEGUN DOCUMENTO 370808 DE LA SECCION DE MERCANTIL DESDE EL 23 DE JUIODE 2002
Apoderado
EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.-----------------------------
REPRESENTANTE
FRAGUELARUIZ, HOQUEE & ASOCIADOS
Agente Residente
FRAGUELA-RUIZ, HOQUEE & ASOCIADOS
Agente Residente
EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.-----------------------------
REPRESENTANTE
EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.-----------------------------
REPRESENTANTE

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

CONSORCIO SAN CAMILO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2002
Related members: 8

CONSORCIO SANTA MARTA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2002
Related members: 8

CONSORCIO SAN ANTONIO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2002
Related members: 8

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