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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ILANOT

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (9)

    Related members (9)
    MARILYN GONZALEZ
    • AGENTE RESIDENTE
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    LYNDA ZAQUIE MORDOK TARAZI DE BASSAN
    • MIEMBRO / SECRETARIO
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    DAVID MORDOK TARAZI
    • MIEMBRO / PRESIDENTE
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    DAVID MORDOK TARAZI, LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Y ISAAC JOEL MORDOK TARAZI
    • Apoderado
    EL REPRESENTANTE LEGAL SERA EL ADMINISTRADOR GENERAL EN SU AUSENCIA EL TESORERO O EL SECRETARIO Y POR FALTA DE ELLOS EL PRESIDENTE O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PERLA DEL PACIFICO 24 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 8
    View

    PERLA DEL PACIFICO 29 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 8
    View

    PERLA DEL PACIFICO 28 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 7
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 267027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30367142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30367143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada