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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    MARBELLA HOLDING FOUNDATION

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    K&B LEGAL SERVICES
    • AGENTE RESIDENTE
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    YU HUIXIAN
    • FUNDADOR - BENEFICIARIO
    • FUNDADOR
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    K&B CORPORATE SERVICES INC.
    • MIEMBRO
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    CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACIÓN PODRÁN CON SUS FIRMA, OBLIGAR A LA FUNDACIÓN , PUDIENDO CELEBRAR CONTRATOS, COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACIÓN. LAS OBLIGACIONES Y DEBERES DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL LA ASUMIRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETAIRO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SE CONFIERE PODER ESPECIAL A K&B LEGAL SERVICES SOCIEDAD CIVIL , SEGÚN ESCRITURA 8805 DEL 20 DE JULIO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 02 DE AGOSTO DE 2018.
    • Apoderado
    CIVIL K&B LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GG INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2013
    Related members: 4
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    AURORA HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2014
    Related members: 2
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    TAINO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30143351
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    Solo con suscripción
    Solo con suscripción
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