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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ESCAPADE

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    Organization Report

    Organization summary

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    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
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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
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    Related members (7)

    Related members (7)
    ABEL AURELIO NAVARRO BATISTA
    • MIEMBRO - TESORERO
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    ABEL NAVARRO BATISTA
    • APODERADO
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    SYLIE MARIE MARACCI
    • BENEFICIARIO - PROTECTOR
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    NAVA GROUP PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 5
    View

    GRUPO Y PROYECTOS EDUARDO DE PANAMÁ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2016
    Related members: 4
    View

    DNARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2019
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30171161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada