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    • Panama

    Corporations and Foundations

    PANAMA PAXIAN CORPORATION

    Last query to official sources on 15 Jun 2025

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    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
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    Status Solo con suscripción
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    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 (14)

    Related members (14)
    DANIELLA ADRIANA LIM CHONG
    • DIRECTOR / TESORERO
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    DIEGO ALEJANDRO LIM CHONG
    • DIRECTOR / PRESIDENTE
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    ORNELLA LAGROTA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RENEE ISABEL CHIAL KAM
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    FRIDDA ARGELIS RAMIREZ CHONG
    • TESORERO
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    EDUARDO ALI RAMIREZ CHONG
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    C. GONZALEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BENRASA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1993
    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 (1)

    Real estate (1)
    File: Nº 62995
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada