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INVERSIONES EL MAGNIFICO,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,6321,010,412 total
RUC: 155611615-2-2015
Total views
61
Avg / month
5
Year peak
12
Current month +133.3 % vs Nov
7

Company information

Folio
155611615 Mercantil
Registration date
01/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights INVERSIONES EL MAGNIFICO,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE ARTICULOS DEL HOGAR, ESCOLARES, ROPA Y ACCESORIOS DE VESTIR PARA DAMAS Y CABALLEROS, BISUTERIAS DE FANTASIAS, RELOJES, ACCESORIOS DE CELULARES, DE CUMPLEAÑOS, ARTICULOS ELECTRICOS, PLOMERIA,
Legal representative
ZHIWEI WU
RUC
155611615-2-2015

Branches / Establishments (5)

Trade name
Address
  • Trade name DISTRIBUIDORA EL MAGNIFICO
    URB. RESIDENCIAL ALTOS DEL SOL, CL. VIA LA FLORECITA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. RESIDENCIAL ALTOS DEL SOL, CL. VIA LA FLORECITA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name DISTRIBUIDORA EL MAGNIFICO
    URB. ALTOS DEL SOL, CL. PRINCIPAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. ALTOS DEL SOL, CL. PRINCIPAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name CONFECCION DE VIDRIOS & VENTANAS CRISTINA
    URB. ALTOS DEL SOL, CL. PRINCIPAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. ALTOS DEL SOL, CL. PRINCIPAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name DISTRIBUIDORA EL MAGNIFICO
    URB. AVENIDA CENTRAL, CL. OCTAVA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. OCTAVA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name LUCKY STYLE
    URB. AVENIDA CENTRAL, CL. OCTAVA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. OCTAVA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES EL MAGNIFICO,S.A (11)

Name
Role
Links
View
  • Name WILLIAM VONG ZHANG Director 9
    Role: Director
    Links: 9
  • Name ZHIWEI WU Director 6
    Role: Director
    Links: 6
  • Name YIN PEN CHEUNG Director 8
    Role: Director
    Links: 8
  • Name ZHIWEI WU President 6
    Role: President
    Links: 6
  • Name WILLIAM VONG ZHANG Vice President 9
    Role: Vice President
    Links: 9
  • Name YIN PEN CHEUNG Secretary 8
    Role: Secretary
    Links: 8
  • Name YIN PEN CHEUNG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CESAR JESUS NUÑEZ MOJICA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ZHIWEI WU Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YIN PEN CHEUNG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EL MAGNIFICO,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373553/2015 (0) 01/09/2015
    Date: 01/09/2015

Entries / Precedence INVERSIONES EL MAGNIFICO,S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES EL MAGNIFICO,S.A: Summary of INVERSIONES EL MAGNIFICO,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Santiago, Province Veraguas. Registered since 01/09/2015. Estimated traffic: 61 total visits (peak 12). Position: #242,632 of 1,010,412. See representatives, branches, documents and filings.