RAPAPORT ESCARDO EMILIANO
RAPAPORT ESCARDO EMILIANO — Spanish person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RAPAPORT ESCARDO EMILIANO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPAPORT ESCARDO EMILIANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAPAPORT ESCARDO EMILIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAPAPORT ESCARDO EMILIANO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Representative relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Representative relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Representative relationship, effective 23 Jun 2026.23 Jun 2026borme
- Registry-recorded Representative relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Representative relationship, effective 16 Jun 2026.16 Jun 2026borme
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CROWDHOUSE EUROPE S.LAlso holds roles at 10 other companies
- DANIEL BRAVERMAN POLAKSecretary
- MOISES ZONANA BLANGADirector
- MOISES ZONANA BLANGAVice-chairman
- LIMA INSURANCE PROJECTS SLAlso holds roles at 2 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- CROWDHOUSE EUROPE SLSole administrator
- PROMOCIONES ASPEN GROVE SLAlso holds roles at 2 other companies
- CROWDHOUSE EUROPE SLSole administrator
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- PROMOCIONES SKYLINE BEACH SLAlso holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- SANMAR PICANYA HOLDCO SLAlso holds roles at 2 other companies
- SANCHEZ FERNANDEZ JOSE LUISSole administrator
- SANCHEZ FERNANDEZ JOSE LUISJoint and several administrator
- STUDIOS LAKE CITY SLAlso holds roles at 2 other companies
- SODACROWD SLSole administrator
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAPAPORT ESCARDO EMILIANO?
- What is RAPAPORT ESCARDO EMILIANO's risk level?
- Where does RAPAPORT ESCARDO EMILIANO appear across sources?