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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    CREDIVENTAS, S.A.,

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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
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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
    Business

    • 21/12/23

      info

      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/03/23

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    OMAR DIEPPA PEREZ
    • AGENTE RESIDENTE
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    RAMON FELIU MONTANER
    • SUSCRIPTOR
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    YAJAHIRA VALDES DE FELIU
    • DIRECTOR / VOCAL
    • DIRECTOR
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    FEDERICOFELIU MONTANER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MINERLEI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 115736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada