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MAGA INTERINVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,8451,010,412 total
RUC: 1384099-1-624776
Total views
41
Avg / month
3
Year peak
6
Current month +50.0 % vs Nov
6

Company information

Folio
624776 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights MAGA INTERINVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Consultorias en General
Legal representative
MIGUEL ANGEL RODRÍGUEZ
RUC
1384099-1-624776

Branches / Establishments (1)

Trade name
Address
  • Trade name MAGA INTERINVEST CORP
    URB. MARBELLA, CL. 50, EDF. MARBELLA TOWER II, APTO. 17-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. MARBELLA TOWER II, APTO. 17-A, PANAMÁ PANAMÁ BELLA VISTA

Executives MAGA INTERINVEST CORP. (5)

Name
Role
Links
View
  • Name MIGUEL ANGEL DE RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIA RODRIGUEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MIGUEL ANGEL RODRIGUEZ Director 156
    Role: Director
    Links: 156
  • Name CLAUDIA RODRIGUEZ Director 24
    Role: Director
    Links: 24
  • Name MATEO RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name MIGUEL ANGEL RODRIGUEZ President 156
    Role: President
    Links: 156
  • Name MATEO RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CLAUDIA RODRIGUEZ Secretary 24
    Role: Secretary
    Links: 24
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGA INTERINVEST CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2023
    Date: 13/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 285101/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2023
    Date: 13/07/2023
  • Act Entry Id -10947161- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682888- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624279- (MASTER INFORMATION) Entry 133782/2008 (0) 15/07/2008
    Date: 15/07/2008

Entries / Precedence MAGA INTERINVEST CORP. (3)

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. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About MAGA INTERINVEST CORP.: Summary of MAGA INTERINVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2008. Estimated traffic: 41 total visits (peak 6). Position: #655,845 of 1,010,412. See representatives, branches, documents and filings.