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Suscriptor |
ISTMEÑA INTERNACIONAL, S.A.
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1108 |
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Suscriptor |
AZUERO INVERSIONISTA, S.A.
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1813 |
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Director Suplente |
JUAN LUIS VILLARAN SALAZAR (CLASE A)
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2 |
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Director Suplente |
LORENA AUGUSTA WIESE MOREYRA (CLASE A)
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2 |
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Director Suplente |
LUIS AUGUSTO DUCASSI WIESE (CLASE A)
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2 |
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Director |
DAG KARL ALBERT VON APPEN BUROSE (CLASE B)
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3 |
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Director |
ENRIQUE REINALDO IDE VALENZUELA (CLASE B)
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3 |
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Director |
FELIPE TEODORO BARCLAY PIAZZA (CLASE B)
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3 |
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Director Suplente |
MICHAEL SCHRODER SEEMANN (CLASE B)
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2 |
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Director Suplente |
JOSE ALBERTO THOMSEN QUEIROLO (CLASE B)
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2 |
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Director Suplente |
RICHARD HANS ALBERT VON APPEN LAHRES (CLASE B)
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2 |
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Secretario |
ALVARO VALDEZ SANCHEZ-GUTIERREZ
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7 |
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Gerente General |
ALVARO VALDEZ SANCHEZ-GUTIERREZ
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7 |
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Tesorero |
LUIS RAFAEL MEDINA ZAMBRANO
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2 |
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Presidente |
MARILU CLOTILDE WIESE MOREYRA
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3 |
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Agente Residente |
MARCELA ROJAS
|
1783 |
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Apoderado |
ALVARO VALDEZ SANCHEZ-GUTIERREZ Y A LUIS RAFAEL MEDINA ZAMBRANO
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1 |
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Director |
AUGUSTO FERNANDO WIESE MOREYRA (CLASE A )
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1 |
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Director |
MARILU CLOTILDE WIESE MOREYRA (CLASE A )
|
1 |
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Director |
JOAQUIN DIOMEDES CABRERA ARIAS SCHREIBER (CLASE A )
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1 |
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REPRESENTANTE |
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA (EL) LA PRESIDENTE Y EN SU AUSENCIA EL GERENTE GENERAL
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- |
- |