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CREDIT AND REFUND CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155780992-2-2026
Total views
3
Avg / month
0
Year peak
2
Current month -50.0 % vs Mar
1

Company information

Folio
155780992 Mercantil
Registration date
11/03/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2026 (hace 2 días)
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Highlights CREDIT AND REFUND CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155780992-2-2026

Executives CREDIT AND REFUND CORPORATION (10)

Name
Role
Links
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  • Name JUANA JUDITH LOPEZ ALMANZA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name YARITZABELIN PETTERSON MORALES Subscriber 26
    Role: Subscriber
    Links: 26
  • Name YARITZABELIN PETTERSON MORALES President 26
    Role: President
    Links: 26
  • Name JOSE ARISTIDES AVILA FERNANDEZ Secretary 170
    Role: Secretary
    Links: 170
  • Name JUANA JUDITH LOPEZ ALMANZA Treasurer 74
    Role: Treasurer
    Links: 74
  • Name YARITZABELIN PETTERSON MORALES Director 26
    Role: Director
    Links: 26
  • Name JOSE ARISTIDES AVILA FERNANDEZ Director 170
    Role: Director
    Links: 170
  • Name JUANA JUDITH LOPEZ ALMANZA Director 74
    Role: Director
    Links: 74
  • Name JPA ABOGADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT AND REFUND CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91834/2026 (0) 11/03/2026
    Date: 11/03/2026

Entries / Precedence CREDIT AND REFUND CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
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About CREDIT AND REFUND CORPORATION: Summary of CREDIT AND REFUND CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2026. Estimated traffic: 3 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.