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    • Panama

    Corporations and Foundations

    QUANTUMFLUX CONSULTING S.A.

    Last query to official sources on 14 May 2025

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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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    Validity Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (6)

    Related members (6)
    PAOLO BOURELLY
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    ISOG LAW FIRM
    • AGENTE RESIDENTE
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    ILEANA DEL CARMEN MARTINELLI TONO
    • DIRECTOR
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE, EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRÁ LA REPRESENTACIÓN LEGAL , EN AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE Y DEL SECRETARIO LA EJERCERÁ EL TESORERO Y EN AUSENCIA TEMPORAL O DEFINTIVA DE TODOS LOS ANTERIORES LA EJERCERÁ QUIEN DESIGNE LA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ISOG, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2003
    Related members: 4
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    OASIS FOR CHILDREN 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 4
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    FORTUNER 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 4
    View
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