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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ILANI

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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
    Business

    Related members (5)

    Related members (5)
    ILAN RAKAH MARGULIES
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EMANUEL YAACOV RAKAH PIZARRO
    • MIEMBRO / TESORERO
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    ANA MERCEDES PIZARRO BRAVO DE RAKAH
    • FUNDADOR - MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RASPAOS HERMANOS S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 21/08/2023
    Related members: 5
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    MS LA BOUTIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2023
    Related members: 3
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    A.M.P. INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30202215
    Solo con suscripción
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    Movable assets (0)

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