EXTRATO DA ATA DE REUNIÃO DE CONSELHO DE ADMINISTRAÇÃO- VIDEOLAR-INNOVA S/A (54563)
Data de publicação | 03 Agosto 2021 |
Número de origem | 54563 |
Seção | PUBLICAÇÕES DIVERSAS |
VIDEOLAR-INNOVA S/A
CNPJ nº 04.229.761/0001-70 - NIRE 13 3 0001032-1
EXTRATO DA ATA DE REUNIÃO DE CONSELHO DE ADMINISTRAÇÃO
REALIZADA EM 15.06.2021.
Data, Hora e Local: 15.06.2021, às 11h, em sua sede social. Convocação e Presença: Presentes os Conselheiros: Lirio Albino Parisotto; Liz Vanin Parisotto, Raphael David Wojdyslawski e Elie Linetzky Waitzberg. Mesa: Presidente: Sr. Lirio Albino Parisotto. Secretário: Sr. Mario Daud Filho. Deliberações Tomadas: Aprovaram a abertura de uma nova Filial na Av. Guaruba, 585, Lote 3.16, Distrito Industrial I, CEP: 69.075-080, Manaus, AM, que tem como atividade a “Fabricação de embalagens de material plástico; Impressão de material para uso publicitário; Impressão de material para outros usos; Reprodução de vídeo em qualquer suporte; Reprodução de software em qualquer suporte...
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