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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    THE GREAT ESCAPE FOUNDATION

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 08/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    ARISTIDES BARRIA DE LEON
    • MIEMBRO / TESORERO - AGENTE RESIDENTE
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    LEILA ALMANHDY
    • MIEMBRO / SECRETARIO
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    SUMAYYAH MC CARREN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    BUENA VISTA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2000
    Related members: 5
    View

    NAILS & BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 5
    View

    BLUE DESERT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada