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Panama

Corporations and Foundations

DONOSTIA HOLDINGS CORP.

Last query to official sources on 19 Aug 2024

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Related members (12)

Related members (12)
DIEGO ISMAEL SEPULVEDA VERGARA
TESORERO - DIRECTOR / PRESIDENTE
DIRECTOR / TESORERO
BIANCA BEATRIZ MONTILLA BERROCAL
DIRECTOR / SECRETARIO
SABRINA BONISSI
SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
GUILLERMO ORIEL DOMINGUEZ CARRILLO
DIRECTOR / PRESIDENTE
CLAUDIA PATRICIA GIL CALERO
DIRECTOR / PRESIDENTE
ALEXANDRA GIL CALERO
DIRECTOR / SECRETARIO

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Related organizations (308) Other organizations with which this organization shares directors and dignitaries.

OPERACIONES Y LOGISTICA MARITIMA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2017
Related members: 5

NAUSAN CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2009
Related members: 5

GOLDMAN ENTERPRISES INC

Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2013
Related members: 4

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Organizacion actualizada