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KREDIYA HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741297-2-2023
Total views
39
Avg / month
3
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
155741297 Mercantil
Registration date
15/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights KREDIYA HOLDING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155741297-2-2023

Executives KREDIYA HOLDING, CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS VARGAS RUÍZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DELIA VARGAS DEGAIZA Director / Secretary 101
    Role: Director / Secretary
    Links: 101
  • Name IRVING ARGUELLES PIMENTEL Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name CASTILLO & SUCRE Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name ALEXIS CASTILLO GAONA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name KRISTHEL SUCRE GUILLEN Subscriber 283
    Role: Subscriber
    Links: 283
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO 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 KREDIYA HOLDING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335547/2023 (0) 15/08/2023
    Date: 15/08/2023

Entries / Precedence KREDIYA HOLDING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About KREDIYA HOLDING, CORP.: Summary of KREDIYA HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/08/2023. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.