LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

MAGAINVEST TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,4301,007,204 total
Total views
171
Avg / month
14
Year peak
23
Current month +85.7 % vs Sep
13

Company information

Folio
382987 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights MAGAINVEST TRADING CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAGAINVEST TRADING CO. S.A. (8)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name JOSE DOMINGUEZ RUIZ Director 4
    Role: Director
    Links: 4
  • Name GINA VERA DE DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA EUGENIA PABLO BALDA Director 2
    Role: Director
    Links: 2
  • Name RENZO DE GENNA PABLO Director 2
    Role: Director
    Links: 2
  • Name JOSE DOMINGUEZ RUIZ President 4
    Role: President
    Links: 4
  • Name MARIA EUGENIA PABLO BALDA Vice President 2
    Role: Vice President
    Links: 2
  • Name GINA VERA DE DOMINGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RENZO DE GENNA PABLO Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE PUDIENDO EJERCER TAMBIEN EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MAGAINVEST TRADING CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MAGAINVEST TRADING CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About MAGAINVEST TRADING CO. S.A.: Summary of MAGAINVEST TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2000. Estimated traffic: 171 total visits (peak 23). Position: #164,430 of 1,007,204. See representatives, branches, documents and filings.