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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    KREDIYA HOLDING, CORP.

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    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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    Changes history

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    Related members (10)

    Related members (10)
    ANAIS MARTINEZ DIAZ
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS VARGAS RUIZ
    • DIRECTOR / PRESIDENTE
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    KRISTHEL SUCRE GUILLEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IRVING ARGUELLES PIMENTEL
    • DIRECTOR / TESORERO
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    GIANFRANCO ANTONIO VENTO
    • DIRECTOR / TESORERO
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    JUAN CARLOS VARGAS RUÍZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    SD INVESTMENT PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 9
    View

    JOBS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 5
    View

    MOBILE GLOBAL TECHNOLOGY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 4
    View
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