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    • Panama

    Corporations and Foundations

    INVERSIONES FRATELLI O & R, S.A.

    Last query to official sources on 07 Aug 2025

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

    Related members (6)
    RUBEN DARIO CHAVES PAEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    HOSANNA BEATRIZ ARAUZ SEGURA
    • DIRECTOR / SECRETARIO - APODERADO
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    OSCAR ALBERTO RINCON ORDOÑEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DOS (2) DE LOS DIRECTORES O DE 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 FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, EN AUSENCIA DEL PRESIDENTE , O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO MEDIANTE PODER DEBIDAMENTE OTORGADO PARA ELLO.
    • REPRESENTANTE
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