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Panama

Corporations and Foundations

TRÁELO RÁPIDO, S.A.

Last query to official sources on 19 Aug 2025

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Related members (6)

Related members (6)
ROLANDO ANTONIO DE SEDAS PEREZ
DIRECTOR / PRESIDENTE - SUSCRIPTOR
RAFAEL ERNESTO MUÑOZ SANTANA
DIRECTOR / SECRETARIO - SUSCRIPTOR
DEIBY ALEXANDER PINO CHIRU
DIRECTOR / TESORERO
TRES (3) 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 TRES (3) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA , SIN PERJUICIO DE QUE LA SOLA FIRMA DEL PRESIDENTE Y REPRESENTANTE LEGAL DE LA SOCIEDAD EN DOCUMENTO BASTA
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL.
REPRESENTANTE
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