Updated at 12 Apr 2024
Panama
Corporations and Foundations
7 DAY LOANS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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28/12/23
Document submitted
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15/04/16
Document submitted
Related members (9)
Related members (9)
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JACQUELINE CONSTANTE JEAN
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SUSCRIPTOR
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MEYER OHAYON
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DIRECTOR - SECRETARIO
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JACINTO RODRIGUEZ CHING
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DIRECTOR - TESORERO
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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
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REPRESENTANTE
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BML LEGAL GROUP
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AGENTE RESIDENTE
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SUCRE, BRICEÑO & CO.
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AGENTE RESIDENTE
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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
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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INTERCONTINENTAL CALLCENTRE SERVICES (ICS) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2009
Related members: 3
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General index
7 DAY LOANS, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
7 DAY LOANS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
7 DAY LOANS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
7 DAY LOANS, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
7 DAY LOANS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
7 DAY LOANS, S.A.
Organizacion actualizada