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KREDIYA LATAM HUB, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,9691,014,021 total
RUC: 155774245-2-2025
Total views
47
Avg / month
4
Year peak
28
Current month +366.7 % vs Feb
28

Company information

Folio
155774245 Mercantil
Registration date
09/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 5 meses)
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Highlights KREDIYA LATAM HUB, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155774245-2-2025

Executives KREDIYA LATAM HUB, CORP. (10)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 327
    Role: Subscriber
    Links: 327
  • Name KRISTHEL SUCRE GUILLEN Subscriber 290
    Role: Subscriber
    Links: 290
  • Name JUAN CARLOS VARGAS RUIZ Director 22
    Role: Director
    Links: 22
  • Name DENIS GORBUNOV Director 1
    Role: Director
    Links: 1
  • Name JAIME ANDRES VARGAS VIVES Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS VARGAS RUIZ President 22
    Role: President
    Links: 22
  • Name ALEXIS CASTILLO GAONA Secretary 327
    Role: Secretary
    Links: 327
  • Name ANAIS MARTINEZ DIAZ Treasurer 43
    Role: Treasurer
    Links: 43
  • Name CASTILLO & SUCRE Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KREDIYA LATAM HUB, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423770/2025 (0) 09/10/2025
    Date: 09/10/2025

Entries / Precedence KREDIYA LATAM HUB, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About KREDIYA LATAM HUB, CORP.: Summary of KREDIYA LATAM HUB, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2025. Estimated traffic: 47 total visits (peak 28). Position: #995,969 of 1,014,021. See representatives, branches, documents and filings.