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A MAGNUM CAPPITAL INVESTEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686813-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155686813 Mercantil
Registration date
22/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights A MAGNUM CAPPITAL INVESTEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686813-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name A MAGNUM CAPPITAL INVESTEMENT CORP
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. TOP TOWER, APTO. 205, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. TOP TOWER, APTO. 205, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives A MAGNUM CAPPITAL INVESTEMENT CORP. (4)

Name
Role
Links
View
  • Name MARINO ROMERA SANCHEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name DAVID LOPEZ CEDEÑO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name LUIS ALBERTO OROZCO SAMANIEGO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name MARINO ROMERA SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAVID LOPEZ CEDEÑO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LUIS ALBERTO OROZCO SAMANIEGO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A MAGNUM CAPPITAL INVESTEMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 188216/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413674/2019 (0) 22/10/2019
    Date: 22/10/2019

Entries / Precedence A MAGNUM CAPPITAL INVESTEMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About A MAGNUM CAPPITAL INVESTEMENT CORP.: Summary of A MAGNUM CAPPITAL INVESTEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.