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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ILANIT, 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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    Changes history

    Changes history
    Business

    • 16/07/86

      Document submitted

    Related members (5)

    Related members (5)
    YOLA ANTEBI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROSY ANTEBI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EDISON TEANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OROVILLE CREATIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1989
    Related members: 2
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    REGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1978
    Related members: 2
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    YESHIVAT RESHIT CHOCHMA TORAH VEHESED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1985
    Related members: 2
    View
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