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CABALLO MAGICO INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
417033 Mercantil
Registration date
13/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CABALLO MAGICO INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABALLO MAGICO INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 961
    Role: Subscriber
    Links: 961
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name JUAN CARLOS NUÑEZ Director 961
    Role: Director
    Links: 961
  • Name GREISY RODRIGUEZ DE CEDEÑO Director 764
    Role: Director
    Links: 764
  • Name RAUL ISAAC VEGA Director 650
    Role: Director
    Links: 650
  • Name JUAN CARLOS NUÑEZ President 961
    Role: President
    Links: 961
  • Name RAUL ISAAC VEGA Treasurer 650
    Role: Treasurer
    Links: 650
  • Name GREISY RODRIGUEZ DE CEDEÑO Secretary 764
    Role: Secretary
    Links: 764
  • Name RAUL ISAAC VEGA Deputy Secretary 650
    Role: Deputy Secretary
    Links: 650
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLO MAGICO INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CABALLO MAGICO INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About CABALLO MAGICO INVESTMENT, INC.: Summary of CABALLO MAGICO INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2002. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.