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Updated at 16 Apr 2024
Panama

Corporations and Foundations

VANILLA SERVICES IINC

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Organization Report

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Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (11)

Related members (11)
MIGUEL EDUARDO URRIOLA BATISTA
DIRECTOR / TESORERO
DIRECTOR / PRESIDENTE
GGH & CO, S.A.
SUSCRIPTOR
LEC & CIA, S.A.
SUSCRIPTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DE ESTE OSTENTARA EL SECRETARIO Y EN SU DEFECTO, EL TESORERO DE LA SOCIEDAD.
REPRESENTANTE
MARCELO LEON DUB
DIRECTOR / PRESIDENTE
EUGENIA DIAZ OSSA
DIRECTOR / SECRETARIO
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO DE LA SOCIEDAD, EN SU AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD.
REPRESENTANTE
SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
REPRESENTANTE

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Related organizations (1140) Other organizations with which this organization shares directors and dignitaries.

LEC & CIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2016
Related members: 6

GGH & CO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2016
Related members: 6

TRAVEL RETAIL HOLDING S. DE R. L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2015
Related members: 6

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Organizacion actualizada