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    • Panama

    Corporations and Foundations

    CREDIVENTAS, S.A.,

    Last query to official sources on 29 Jul 2025

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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

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    Related members (9)

    Related members (9)
    YAJAHIRA VALDES DE FELIU
    • DIRECTOR / VOCAL
    • DIRECTOR
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    FEDERICO FELIU GOMEZ
    • DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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    FEDERICO FELIU MONTANER
    • DIRECTOR / TESORERO
    • TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    FEDERICOFELIU MONTANER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MINERLEI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 115736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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