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MI PRESTAMO EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#571,5431,014,823 total
RUC: 2481960-1-816375
Total views
70
Avg / month
6
Year peak
18
Current month+125.0 % vs Mar
18

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#571,543 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
816375Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MI PRESTAMO EXPRESS, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
ASESORAMIENTO FINANCIERO DE PRESTAMOS PERSONALES
Legal representative
DAVID AUGUSTO LEONARD VELASQUEZ
RUC
2481960-1-816375
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (2)

Trade name
Address
  • Trade name MI PRESTAMO EXPRESS, S.A.
    URB. AQUILINO DE LA GUARDIA, CL. 50, EDF. PLAZA BANCO GENERAL, APTO. 16 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. 50, EDF. PLAZA BANCO GENERAL, APTO. 16 A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MI PRESTAMO EXPRESS, S.A.
    URB. CALLE 50, CL. AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. 16 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. 16 A, PANAMÁ PANAMÁ BELLA VISTA

Executives MI PRESTAMO EXPRESS, S.A. (6)

Name
Role
Links
View
  • Name DAVID LEONARD VELASQUEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name JULIO TEJADA Subscriber8
    Role:Subscriber
    Links: 8
  • Name DAVID LEONARD VELASQUEZ Director4
    Role:Director
    Links: 4
  • Name RICARDO ANGEL RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name DAVID LEONARD VELASQUEZ President4
    Role:President
    Links: 4
  • Name DAVID LEONARD VELASQUEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name RICARDO ANGEL RODRIGUEZ Board Member2
    Role:Board Member
    Links: 2
  • Name RAFAEL CARVAJAL ARCIA Resident Agent70
    Role:Resident Agent
    Links: 70
  • Name KATHERINE DEL CARMEN RODRIGUEZ RUIZ Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name KATHERINE DEL CARMEN RODRIGUEZ RUIZ Secretary2
    Role:Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MI PRESTAMO EXPRESS, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359517/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Registry filing history MI PRESTAMO EXPRESS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.