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DONOSTIA HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,7951,007,204 total
Total views
84
Avg / month
7
Year peak
20
Current month +185.7 % vs Sep
20

Company information

Folio
155656193 Mercantil
Registration date
06/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights DONOSTIA HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DONOSTIA HOLDINGS CORP. (8)

Name
Role
Links
View
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name SARA MONTENEGRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SABRINA BONISSI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CLAUDIA PATRICIA GIL CALERO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDRA GIL CALERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTHA SOFIA PEREZ PERDOMO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name 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. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONOSTIA HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515709/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426023/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence DONOSTIA HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DONOSTIA HOLDINGS CORP.: Summary of DONOSTIA HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2017. Estimated traffic: 84 total visits (peak 20). Position: #462,795 of 1,007,204. See representatives, branches, documents and filings.