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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    HOLBORN ASSETS FOUNDATION

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    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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    Folio 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 (21)

    Related members (21)
    DIRECT SERVICES CORP.
    • FUNDADOR
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    JUAN JOSE CASTRO MONGE
    • MIEMBRO / TESORERO
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    MARIANA CERDAS VERDESIA
    • MIEMBRO / PRESIDENTE
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    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION SERA LA PRESIDENTE, SECRETARIO, TESORERO; NO OBSTANTE DEBERA CONTAR CON ACUERDO DEL CONSEJO FUNDACIONAL PARA VENDER, GRAVAR O CUALQUIER FORMA ENAJENAR LOS ACTIVOS DE LA FUNDACION
    • REPRESENTANTE
    NELVA IBETH VARGAS GONZALEZ
    • MIEMBRO / TESORERO
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    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • MIEMBRO / TESORERO - MIEMBRO / SECRETARIO
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    HUGO ARIEL MORENO
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE , EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    MARIANA CERDAS VERDESIA, JOHANA CERDAS BARQUERO Y GABRIELA CERDAS BARQUERO
    • Apoderado
    MARIANA CERDAS VERDESIA, JOHAMA CERDAS BAQUERO Y GABRIELA CERDAS BAQUERO
    • Apoderado
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    Related organizations (4754) Other organizations with which this organization shares directors and dignitaries.

    ORION WORLDWIDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2017
    Related members: 13
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    FUNDACION TAGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2010
    Related members: 10
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    DELAIRE PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 9
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