{"id":113133,"date":"2020-07-26T16:35:45","date_gmt":"2020-07-26T20:35:45","guid":{"rendered":"https:\/\/reinickeostria.com\/?p=113133"},"modified":"2023-05-17T17:01:45","modified_gmt":"2023-05-17T21:01:45","slug":"celebracion-de-reuniones-societarias-de-manera-virtual","status":"publish","type":"post","link":"https:\/\/reinickeostria.com\/en\/celebracion-de-reuniones-societarias-de-manera-virtual\/","title":{"rendered":"Meetings corporate virtual"},"content":{"rendered":"[et_pb_section fb_built=\u00bb1&#8243; _builder_version=\u00bb4.17.4&#8243; _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb0px||||false|false\u00bb global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb][et_pb_row column_structure=\u00bb1_2,1_2&#8243; _builder_version=\u00bb4.17.4&#8243; _module_preset=\u00bbdefault\u00bb width=\u00bb100%\u00bb global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb][et_pb_column type=\u00bb1_2&#8243; _builder_version=\u00bb4.17.4&#8243; _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb][et_pb_image src=\u00bbhttps:\/\/reinickeostria.com\/wp-content\/uploads\/2023\/05\/img-celebracion-reuniones.png\u00bb title_text=\u00bbimg-celebracion-reuniones\u00bb _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00bb1_2&#8243; _builder_version=\u00bb4.17.4&#8243; _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||10px||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]<h1>MEETINGS CORPORATE VIRTUAL<\/h1>[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb header_4_font_size=\u00bb20px\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]n fecha 20 de julio de 2020, se promulgo la Resoluci\u00f3n Ministerial MDPyEP N\u00b0 146.2020, la cual autoriza a las sociedades comerciales a celebrar y desarrollar sus reuniones societarias (Asamblea de Socios, Juntas Generales, Reuniones de Directorio, y cualquier otro tipo de reuni\u00f3n que corresponda a asuntos propios de la sociedad) de manera Presencial, Virtual o Mixta.[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||10px||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]<h2>MEETINGS CORPORATE\n<\/h2>[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb header_4_font_size=\u00bb20px\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]<p>This legislation provides that the meetings corporate may have the following characteristics:<\/p>\n<ul>\n<li><strong>Face-to-face:<\/strong> One in which all the attendees, members and non-members of the society, attend face-to-face to the physical place appointed for holding the meeting corporate.<\/li>\n<li><strong>Virtual:<\/strong> One in which all the attendees, members and non-members of the society, attend the virtual to the point of transmission or communication to the main, determined for the celebration of the meeting company, through the use of Information and Communication Technologies (icts)<\/li>\n<li><strong>Mixed:<\/strong> One in which a part of the attendees, the meeting is attended by company designated by the company in a virtual way and the other person.<\/li>\n<\/ul>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb width=\u00bb100%\u00bb global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb][et_pb_column type=\u00bb4_4&#8243; _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb header_4_font_size=\u00bb20px\u00bb custom_margin=\u00bb||||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]Asimismo, las Reuniones Virtuales o Mixtas tendr\u00e1n como punto de transmisi\u00f3n o comunicaci\u00f3n principal el domicilio social de las sociedades comerciales. La participaci\u00f3n en las reuniones societarias, en cualquiera de sus modalidades, ser\u00e1 valida cuando el concurrente asista de manera f\u00edsica o virtual. Para llevar a cabo las reuniones virtuales o mixtas, la sociedad comercial deber\u00e1 garantizar que la transmisi\u00f3n y comunicaci\u00f3n sea continua e ininterrumpida. De igual manera, estas reuniones deber\u00e1n permitir que los concurrentes participen y manifiesten su voluntad de manera amplia, segura y continua.[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||10px||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]<h3>MINUTES<\/h3>[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb header_4_font_size=\u00bb20px\u00bb custom_margin=\u00bb||||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]Las actas, emergentes de las reuniones societarias virtuales o mixtas, podr\u00e1n ser suscritas de manera manuscrita o firmadas electr\u00f3nicamente, respetando lo dispuesto en el C\u00f3digo de Comercio, la Escritura de Constituci\u00f3n, los Estatutos, documento constitutivo o reglamentaci\u00f3n societaria especifica propia de cada empresa. Asimismo, la reuni\u00f3n societaria podr\u00e1 determinar la forma y manera de la suscripci\u00f3n del Acta.[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||10px||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]<h3>BOARD MEETINGS AND COMMITTEES\n<\/h3>[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb theme_builder_area=\u00bbet_body_layout\u00bb hover_enabled=\u00bb0&#8243; sticky_enabled=\u00bb0&#8243;]Con respecto a las reuniones de Directorio y Comit\u00e9s de las sociedades an\u00f3nimas constituidas en Bolivia, podr\u00e1n ser celebradas dentro o fuera del pa\u00eds. Cuando las mismas sean virtuales o mixtas, podr\u00e1n tener el punto de transmisi\u00f3n o comunicaci\u00f3n en lugares distintos a los domicilio sociales, sean estos dentro o fuera del pa\u00eds.[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||10px||false|false\u00bb hover_enabled=\u00bb0&#8243; global_colors_info=\u00bb{}\u00bb theme_builder_area=\u00bbet_body_layout\u00bb sticky_enabled=\u00bb0&#8243;]<h3>THE LEGAL FORMALITIES\n<\/h3>[\/et_pb_text][et_pb_text _builder_version=\u00bb4.21.0&#8243; _module_preset=\u00bbdefault\u00bb theme_builder_area=\u00bbet_body_layout\u00bb hover_enabled=\u00bb0&#8243; sticky_enabled=\u00bb0&#8243;]Todas las disposiciones generales, contenidas en el C\u00f3digo de Comercio, para las sociedades comerciales, respecto a la convocatoria, quorum, votaciones, participaci\u00f3n y dem\u00e1s normativa pertinente (correspondiente a la celebraci\u00f3n de reuniones societarias) ser\u00e1n aplicables a las reuniones Presenciales, Virtuales o Mixtas.[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","protected":false},"excerpt":{"rendered":"<p>CELEBRACI\u00d3N DE REUNIONES SOCIETARIAS DE MANERA VIRTUALn fecha 20 de julio de 2020, se promulgo la Resoluci\u00f3n Ministerial MDPyEP N\u00b0 146.2020, la cual autoriza a las sociedades comerciales a celebrar y desarrollar sus reuniones societarias (Asamblea de Socios, Juntas Generales, Reuniones de Directorio, y cualquier otro tipo de reuni\u00f3n que corresponda a asuntos propios de [&hellip;]<\/p>","protected":false},"author":2,"featured_media":113135,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[11],"tags":[],"class_list":["post-113133","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/posts\/113133","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/comments?post=113133"}],"version-history":[{"count":3,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/posts\/113133\/revisions"}],"predecessor-version":[{"id":113157,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/posts\/113133\/revisions\/113157"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/media\/113135"}],"wp:attachment":[{"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/media?parent=113133"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/categories?post=113133"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reinickeostria.com\/en\/wp-json\/wp\/v2\/tags?post=113133"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}