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    • Panama

    Corporations and Foundations

    MBD PROPERTY FOUNDATION

    Last query to official sources on 12 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VELASQUEZ & PEREZ VENERO
    • AGENTE RESIDENTE
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    BRENDA SUE DOLAN
    • FUNDADOR - MIEMBRO / SECRETARIO
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    ANA VILLARREAL
    • MIEMBRO
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    SALVO QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON CARGO DE DIGNATARIO CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    SI NO SE NOMBRE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y/O EL SECRETARIO DE MANERA INDISTINTA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GROUP TRADING (PGT) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 8
    View

    EGITSA DISTRIBUCIONES INNOVADORAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 4
    View

    TIANJIN MAJA STEEL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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