Panama
Corporations and Foundations
ESCALONA BUSINESS, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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12/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
DOMITILO BRAVO RODRIGUEZ
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DIRECTOR - VICEPRESIDENTE
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SONIA MIRIAM ALVAREZ DE LA ROSA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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KIRA FADUL DE LEON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE
O EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE
O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/05/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1987
Related members: 1
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General index
ESCALONA BUSIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESCALONA BUSIN...
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
ESCALONA BUSIN...
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
ESCALONA BUSIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ESCALONA BUSIN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
ESCALONA BUSIN...
Organizacion actualizada