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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    VENTASCREDITOS Y COBROS YOLIJOY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NAZARIO HERRERA VERNON
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    GUMERCINDA BERNAL ORTEGA
    • DIRECTOR
    • DIRECTORES
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    YOLANDA JUDITH GUEVARA CORNEJO
    • PRESIDENTE - VOCAL - SUSCRIPTOR
    • PRESIDENTE - SUBSCRIPTORES - VOCAL
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE POR ANTIGUEDAD A FALTA DEL VICEPRESIDENTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ARISTIDES BOLIVAR FIGUEROA GUARDIA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE POR ANTIGUEDAD A FALTA DEL VICEPRESIDENTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE POR ANTIGUEDAD A FALTA DEL VICEPRESIDENTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CRISS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 3
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    abacab services, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2015
    Related members: 2
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    FUNDACION PAZ, FE Y ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2011
    Related members: 2
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    Organizacion actualizada