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CREDIYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #765,0001,014,021 total
RUC: 155698104-2-2020
Total views
46
Avg / month
4
Year peak
12
Current month +0.0 % vs Feb
9

Company information

Folio
155698104 Mercantil
Registration date
20/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights CREDIYA, S.A.

Currency
US DOLLAR
Share capital
588,200.00
RUC
155698104-2-2020

Executives CREDIYA, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS VARGAS RUIZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RAÚL JORGE GRACIANO COSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CASTILLO & SUCRE Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name ISABEL ADAMES CORTEZ Director / President 60
    Role: Director / President
    Links: 60
  • Name KRISTELL MC COY CORDOBA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name DELIA VARGAS DEGAIZA Director / Treasurer 99
    Role: Director / Treasurer
    Links: 99
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIYA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 440882/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252312/2021 (0) 12/07/2021
    Date: 12/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259405/2020 (0) 20/10/2020
    Date: 20/10/2020

Entries / Precedence CREDIYA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CREDIYA, S.A.: Summary of CREDIYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2020. Estimated traffic: 46 total visits (peak 12). Position: #765,000 of 1,014,021. See representatives, branches, documents and filings.