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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    LANY B S.A.

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    Organization Report

    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
    Business

    Related members (8)

    Related members (8)
    TAMIR BETESH
    • DIRECTOR / PRESIDENTE
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    ALEGRE ZEBEDE DE LA ROSA DE BETESH
    • DIRECTOR / TESORERO
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    ECIJA & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES , POR EL SECRETARIO.
    • REPRESENTANTE
    NESSIN BETESH ZEBEDE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AHAVA LATIN AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 2
    View

    DELIFRANCE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1999
    Related members: 2
    View

    PLEASURE ISLAND,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 71766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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