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MI PRESTAMO EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2481960-1-816375
Total views
48
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
816375 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MI PRESTAMO EXPRESS, S.A.

Currency
US DOLLAR
Share capital
50,000.00
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 Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIO TEJADA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DAVID LEONARD VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name RICARDO ANGEL RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name DAVID LEONARD VELASQUEZ President 4
    Role: President
    Links: 4
  • Name DAVID LEONARD VELASQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDO ANGEL RODRIGUEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name RAFAEL CARVAJAL ARCIA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name KATHERINE DEL CARMEN RODRIGUEZ RUIZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name KATHERINE DEL CARMEN RODRIGUEZ RUIZ Secretary 2
    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.

Documents MI PRESTAMO EXPRESS, S.A. (2)

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

Entries / Precedence MI PRESTAMO EXPRESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MI PRESTAMO EXPRESS, S.A.: Summary of MI PRESTAMO EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.