Updated at 19 Aug 2024
Panama
Corporations and Foundations
DONOSTIA HOLDINGS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/02/24
Document submitted
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21/12/18
Document submitted
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21/11/18
Document submitted
Related members (12)
Related members (12)
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BIANCA BEATRIZ MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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SABRINA BONISSI
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SUSCRIPTOR
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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.
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Persona con Derecho a Firma
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GUILLERMO ORIEL DOMINGUEZ CARRILLO
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DIRECTOR / PRESIDENTE
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CLAUDIA PATRICIA GIL CALERO
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DIRECTOR / PRESIDENTE
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ALEXANDRA GIL CALERO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (308)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2013
Related members: 4
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General index
DONOSTIA HOLDI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2018
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 23/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DONOSTIA HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DONOSTIA HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DONOSTIA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DONOSTIA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DONOSTIA HOLDI...
Organizacion actualizada