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Panama

Corporations and Foundations

LVC PANAMÁ, S.A.

Last query to official sources on 06 Aug 2025

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Related members (8)

Related members (8)
MARY ANN FONSECA CASTRO
DIRECTOR / TESORERO
MUS WORLDWIDE LAW
AGENTE RESIDENTE
MAYRA LISBETH PAEZ TRUJILLO
DIRECTOR / SECRETARIO
LUIS OSWALDO IZQUIERDO VILLAVICENCIO
Director / Presidente
LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE.
Persona con Derecho a Firma
LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO ,Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

LV INTERNATIONAL HOLDING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2025
Related members: 1

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Organizacion actualizada