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Panama

Corporations and Foundations

AYA S.A.

Last query to official sources on 26 Jul 2025

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Organizacion actualizada

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General information

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Business

Related members (13)

Related members (13)
LARISSA E. CASTAÑEDA
DIRECTOR / TESORERO - SUBSECRETARIO
ICAZA GONZALEZRUIZ & ALEMAN
AGENTE RESIDENTE
BETSAIDA CERRUD
DIRECTOR / PRESIDENTE
SE OTORGA PODER GENERAL A CARLOS ALBERTO ALVAREZ JARAMILLO, ANTONIO ALVAREZ JARAMILLO Y TULIO JOSE ANGEL NAVARRO, SEGUN DOCUMENTO 877943 DE LA SECCION DE MERCANTIL DESDE EL 5 DE DICIEMBRE DE 2005
Apoderado
HASTA TANTO LA JUNTA DIERCTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
REPRESENTANTE
LUIS E. MONTAÑO G
DIRECTOR - SUBSECRETARIO - TESORERO
ISOLDA MORAN ANRIA
DIRECTOR - SECRETARIO - VICEPRESIDENTE
HARMODIO HERRERA V
DIRECTOR - PRESIDENTE
HASTA TANTO LA JUNTA DIERCTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
REPRESENTANTE
HASTA TANTO LA JUNTA DIERCTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
REPRESENTANTE

Associations (0)

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Registration date: 08/11/2014
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
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cobentack international corp.

Organization type: SOCIEDAD ANONIMA
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Financial Statements (0)

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Organizacion actualizada