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MAGA TRADING, CO.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,7211,007,204 total
RUC: 2246620-1-780704
Total views
34
Avg / month
3
Year peak
8
Current month -33.3 % vs Sep
2

Company information

Folio
780704 Mercantil
Registration date
17/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights MAGA TRADING, CO.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta, importación y exportación, servicios de asesorías, capacitaciones, seminarios, consultorías empresariales.Curso y proyectos educativos.
Legal representative
MAYURI CECIBELL GALINDO ALABARCA
RUC
2246620-1-780704
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (2)

Trade name
Address
  • Trade name PROYECTOS & SOLUCIONES EMPRESARIALES, S.A.
    URB. CAMINO REAL DE BETHANIA, CL. PRINCIPAL, EDF. 1, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL DE BETHANIA, CL. PRINCIPAL, EDF. 1, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name ANDREAS BY M
    URB. MIRAFLORES, CL. 79 B OESTE, EDF. PH MIRAFLORES I, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. 79 B OESTE, EDF. PH MIRAFLORES I, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives MAGA TRADING, CO. (7)

Name
Role
Links
View
  • Name VICTOR CAMPOS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name MARVIN RODRIGUEZ DOMINGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELSA GOMEZ Director 4
    Role: Director
    Links: 4
  • Name ELSA GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SANTOS-SANTOS Y ASOCIADOS, ABOGADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name OLGA DAMARIS OSOSRIO DE GUILLEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAYURI CECIBELL GALINDO ALABARCA Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGA TRADING, CO. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 8631/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 469162/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 208208/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence MAGA TRADING, CO. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MAGA TRADING, CO.: Summary of MAGA TRADING, CO.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/09/2012. Estimated traffic: 34 total visits (peak 8). Position: #424,721 of 1,007,204. See representatives, branches, documents and filings.