Updated at 23 Apr 2024
Panama
Corporations and Foundations
ILANI FINANCES CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/12/23
Document submitted
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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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TIA RIVER CORP.
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DIRECTOR - TESORERO
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MEHI RIVER CORP.
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DIRECTOR - PRESIDENTE
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COEN RIVER CORP.
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DIRECTOR - SECRETARIO
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QUE EN LO SUCESIVO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA A DOS DE CUALESQUIERA DE LOS DIRECTORES-DIGNATARIOS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (83)
Related organizations (83)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2000
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2004
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2005
Related members: 12
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General index
ILANI FINANCES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 24/03/2017
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Asiento Electrónico Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 17/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILANI FINANCES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ILANI FINANCES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ILANI FINANCES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ILANI FINANCES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ILANI FINANCES...
Organizacion actualizada