The international organization of the company operates as a legal entity in various countries, adhering to the requirements typical of a legally established company, which include the following key positions:
Company Manager: Elected by the Board of Directors.
Company President: Elected by the General Assembly of Shareholders.
Company Vice President: Elected by the General Assembly of Shareholders.
Company Secretary: Elected by the General Assembly of Shareholders.
Company Board Members (Vocales): Elected by the General Assembly of Shareholders.
Board of Directors:
The Board of Directors consists of the following members:
President
Vice President
Manager
Two Board Members (Vocales)
Secretary
General Assembly of Shareholders:
The General Assembly comprises all shareholders of the company who hold shares.
All the roles and responsibilities of these authorities are explicitly defined in the company’s Articles of Incorporation.
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