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7 DAY LOANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,2451,007,204 total
RUC: 2028667-1-744504
Total views
142
Avg / month
12
Year peak
22
Current month +0.0 % vs Sep
10

Company information

Folio
744504 Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights 7 DAY LOANS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Servicio en linea de adelantos de salarios al mercado internacional.
Legal representative
CONSTANTINE RADIOTIS
RUC
2028667-1-744504

Branches / Establishments (1)

Trade name
Address
  • Trade name 7DAYLOANS, S.A.
    URB. CURUNDU, CL. RUBEN DARIO, EDF. 40, APTO. PLATINUM CARE SERVICES, PANAMÁ PANAMÁ ANCÓN
    URB. CURUNDU, CL. RUBEN DARIO, EDF. 40, APTO. PLATINUM CARE SERVICES, PANAMÁ PANAMÁ ANCÓN

Executives 7 DAY LOANS, S.A. (6)

Name
Role
Links
View
  • Name CONSTANTINE RADIOTIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JACQUELINE CONSTANTE JEAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CONSTANTINE RADIOTIS Director 5
    Role: Director
    Links: 5
  • Name MEYER OHAYON Director 44
    Role: Director
    Links: 44
  • Name JACINTO RODRIGUEZ CHING Director 10
    Role: Director
    Links: 10
  • Name CONSTANTINE RADIOTIS President 5
    Role: President
    Links: 5
  • Name JACINTO RODRIGUEZ CHING Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MEYER OHAYON Secretary 44
    Role: Secretary
    Links: 44
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 7 DAY LOANS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 166540/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Entries / Precedence 7 DAY LOANS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONTRATO DE CAPITULACION MATRIMONIAL, Qualification Rights 2012
    Year: 2012
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About 7 DAY LOANS, S.A.: Summary of 7 DAY LOANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2011. Estimated traffic: 142 total visits (peak 22). Position: #42,245 of 1,007,204. See representatives, branches, documents and filings.