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    • Panama

    Corporations and Foundations

    MARADIXA, S.A.

    Last query to official sources on 17 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    RENE ALBERTO RODRIGUEZ GONZALEZ
    • AGENTE RESIDENTE
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    RAFAEL WONG CHONG
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RAFAEL XAVIER WONG PEREZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL POR FALTA DE ESTOS ACTUARA COMO REPRESENTANTE LEGAL EL MIEMBRO QUE LA JUNTA DIRECTIVA QUE ESTA DESIGNE POR MAYORIA DE VOTOS
    • REPRESENTANTE
    MAVIS LYNN WONG
    • DIRECTOR - TESORERO
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    LUIS CARLOS CHEN
    • AGENTE RESIDENTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION RAXAMADI
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DIXA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1984
    Related members: 5
    View

    INNOVA DESARROLLO INMOBILIARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 5
    View

    W. RALYN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1984
    Related members: 5
    View
    See complete data
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    Real estate (19)

    Real estate (19)
    File: Nº 15051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 32411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 240079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada