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INVERSIONES MAGALLANES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,6101,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
349827 Mercantil
Registration date
26/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES MAGALLANES, S.A.

Currency
US DOLLAR
Share capital
600,000.00

Executives INVERSIONES MAGALLANES, S.A. (9)

Name
Role
Links
View
  • Name LUIS ROBERTO HERNANDEZ FRANCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SALVATORE FRANCISCO BACILE LADARIS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ROBERTO HERNANDEZ GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name JORGE RAUL HERNANDEZ GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name ROBERTO HERNANDEZ GONZALEZ President 8
    Role: President
    Links: 8
  • Name JORGE RAUL HERNANDEZ GONZALEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name LUIS ROBERTO HERNANDEZ FRANCO, PATRICIA MARGARITA GONZALEZ CORNEJO, ROBERTO HERNANDEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA CAROLINA OLAVE DE LARRAECHEA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIA CAROLINA OLAVE DE LARRAECHEA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name MARIA CAROLINA OLAVE DE LARRAECHEA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERTO HERNANDEZ GONZALEZ Y MARIA CAROLINA OLAVE DE LARRAECHEA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE Y EL TESORERO, ACTUANDO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MAGALLANES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181107/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 181107/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181107/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence INVERSIONES MAGALLANES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES MAGALLANES, S.A.: Summary of INVERSIONES MAGALLANES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1998. Estimated traffic: 79 total visits (peak 12). Position: #260,610 of 1,007,204. See representatives, branches, documents and filings.