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    • Panama

    Corporations and Foundations

    BENRASA, INC.

    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
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    DIEGO ALEJANDRO LIM CHONG
    • DIRECTOR / PRESIDENTE
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    ANA RAFAELA FONG DE WONG
    • SUSCRIPTOR
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    DORA EDITH SANCHEZ-POTHA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    CHUNG, BULLEN Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PAXIAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 3
    View

    HOCO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2009
    Related members: 2
    View

    GRUPO TD4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1991
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada