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GRUPO MAGNA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,0561,010,412 total
RUC: 420540-1-372580
Total views
276
Avg / month
23
Year peak
32
Current month -3.1 % vs Nov
31

Company information

Folio
420540 Mercantil
Registration date
26/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO MAGNA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA, ADMINISTRACION EN GENERAL DE EMPRESAS Y DE RECURSOS HUMANOS.
Legal representative
AMINA BHIKU DE DAYA
RUC
420540-1-372580

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MAGNA
    URB. CALLE 51 ESTE Y MANUEL M. ICAZA, CAMPO ALEGRE, EDIFICIO MAGNA CORP, PISO N0. 7, OFICINA N0. 713, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 ESTE Y MANUEL M. ICAZA, CAMPO ALEGRE, EDIFICIO MAGNA CORP, PISO N0. 7, OFICINA N0. 713, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO MAGNA S.A. (5)

Name
Role
Links
View
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name NAZIM DAYA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name NAZIM DAYA Director 37
    Role: Director
    Links: 37
  • Name MANUEL ALVAREZ Director 109
    Role: Director
    Links: 109
  • Name NAZIM DAYA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name MANUEL ALVAREZ Board Member 109
    Role: Board Member
    Links: 109
  • Name MANUEL ALVAREZ CORONA Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name AMINA BHIKU RAWAT President 52
    Role: President
    Links: 52
  • Name AMINA BHIKU RAWAT Secretary 52
    Role: Secretary
    Links: 52
  • Name AMINA BHIKU RAWAT Director 52
    Role: Director
    Links: 52
  • Name AMINA BHIKU DE DAYA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAGNA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 145762/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence GRUPO MAGNA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO MAGNA S.A.: Summary of GRUPO MAGNA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2002. Estimated traffic: 276 total visits (peak 32). Position: #2,056 of 1,010,412. See representatives, branches, documents and filings.