Registration of the Board of Directors

The purpose of this work is to develop in detail the relevant aspects related to the electoral process for the election of the board of directors, starting with the content, publicity and legitimacy of the call, the appointment of the electoral committee, the reelection, extension and continuity of functions of the board of directors, the form of voting, among others, as well as the documentation that must be submitted to the Registry for its registration, taking into account for such analysis the provisions of the Peruvian Civil Code and the Regulation of Registrations of the Registry of Legal Entities.In this sense, the specific case of the registry qualification of the documents that give merit to the election of the board of directors will be addressed, such as the certified copy of the minutes and the respective certificates of convocation and quorum, a subject that will allow us to develop in detail the case of the adequacy of books, the minimum content of the minutes and their reopening, as well as the rules that must be taken into account for the evaluation of such acts, with the clear objective of strengthening and improving the registry qualification.