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MAGACAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #854,6371,014,021 total
RUC: 155702892-2-2021
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Feb
3

Company information

Folio
155702892 Mercantil
Registration date
01/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 4 meses)
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Highlights MAGACAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702892-2-2021

Executives MAGACAI, S.A. (7)

Name
Role
Links
View
  • Name ANA CRISTINA HENRIQUEZ DE MONTANO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GISSELLE ANETTE PEREZ VASQUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name H G ABOGADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name MAXIMILIANO MONTANO ROSAS Director / President 28
    Role: Director / President
    Links: 28
  • Name ANA CRISTINA HENRIQUEZ DE MONTANO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name MAXIMILIANO MONTANO HENRIQUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGACAI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62398/2021 (0) 01/03/2021
    Date: 01/03/2021

Entries / Precedence MAGACAI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MAGACAI, S.A.: Summary of MAGACAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/03/2021. Estimated traffic: 30 total visits (peak 6). Position: #854,637 of 1,014,021. See representatives, branches, documents and filings.