File CR-AN-AI-CODESA-ALCORSA-JTADIR-ACT-024-1997-001926-002-317 - Actas de la Junta Directiva de Algodones de Costa Rica S.A.

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CR-AN-AI-CODESA-ALCORSA-JTADIR-ACT-024-1997-001926-002-317

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Actas de la Junta Directiva de Algodones de Costa Rica S.A.

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  • 1987-08-06 (Creation)

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0.01 m; Papel

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Transferencia T024-1997

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Acta n°337-87, artículo n°2, Acuerdo n°2.2: encargar al Licenciado Manuel Emilio Montero Asesor Legal para que conjuntamente con el Licenciado Ananias Matamoros Carvajal, Fiscal de la Junta Directiva estudien y den una recomendación a esta Junta Directiva en un término de 15 días, sobre la compra de repuestos efectuada en los Estados Unidos por Directores de esta subsidiaria en el año de 1984 y por lo cual fueron presentados 2 juegos de facturas

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