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

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CR-AN-AI-CODESA-ALCORSA-JTADIR-ACT-024-1997-001925-001-029

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1981-11-16 (Creation)

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0.01 m; Papel

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Junta Directiva de Algodones de Costa Rica S.A

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Archivo Nacional

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Transferencia T024-1997

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Acta n°115, artículo n°5, Acuerdo n°1: modificar la fecha de Asamblea General Extraordinaria de Accionistas del 16 de noviembre al 30 de noviembre de 1981, en las oficinas centrales de esta subsidiaria, con el objeto de conocer la renuncia que presentó el secretario de la Junta Directiva de la Compañía y para nombrar uno para el resto del período legal-secretario de la Junta Directiva

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File CR-AN-AI-CODESA-ALCORSA-JTADIR-ACT-024-1997-001925-001-029 - Actas de la Junta Directiva de Algodones de Costa Rica S.A.