by The International Consortium of Investigative Journalists
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MARITZA EUGENIA ESCOBAR DE LEON

  • Connected to 3 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
ABISAL SOCIEDAD ANONIMA Shareholder 01-JUL-2005 21-MAR-2007 11-SEP-2001 Panama Active Panama Papers
ABISAL SOCIEDAD ANONIMA Shareholder 24-FEB-2010 13-JUN-2014 11-SEP-2001 Panama Active Panama Papers
ABISAL TRADING S.A. Shareholder 17-SEP-2010 13-JUN-2014 26-JUL-2007 Panama Active Panama Papers
LILLI CARIBE INC. Shareholder 28-MAY-2010 13-JUN-2014 06-SEP-2000 Panama Active Panama Papers
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