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    Corporations and Foundations

    BUSINESS SOFTWARE INNOVATION, S.A.

    Last query to official sources on 15 Apr 2025

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    General information

    General information
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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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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (6)

    Related members (6)
    JOSE ANTONIO JUNCA MIRANDA
    • DIRECTOR / SECRETARIO
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    YARAVI ITZEL MARTINEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ANA GABRIELA TELLO MARTINEZ
    • DIRECTOR / TESORERO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO 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
    LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QEU LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA E INVERSIONES RANCHO ALEGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 1
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    LATAM CONSULTING SERVICEINC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 1
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    AFLORA WELLNESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2023
    Related members: 1
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