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MAGAVENIA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,6451,011,615 total
RUC: 1005505-1-536986
Total views
76
Avg / month
6
Year peak
10
Current month -90.0 % vs Dec
1

Company information

Folio
536986 Mercantil
Registration date
01/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 2 meses)
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Highlights MAGAVENIA INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1005505-1-536986

Executives MAGAVENIA INVESTMENTS CORP. (12)

Name
Role
Links
View
  • Name HARMODIO HERRERA V. Subscriber 3946
    Role: Subscriber
    Links: 3946
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name HARMODIO HERRERA V. Director 3946
    Role: Director
    Links: 3946
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name VIRGINIA J. DE CRESPO Director 831
    Role: Director
    Links: 831
  • Name HARMODIO HERRERA V. President 3946
    Role: President
    Links: 3946
  • Name LILIAN DE MUSCHETT Vice President 18206
    Role: Vice President
    Links: 18206
  • Name VIRGINIA J. DE CRESPO Treasurer 831
    Role: Treasurer
    Links: 831
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name VIRGINIA J. DE CRESPO Deputy Secretary 831
    Role: Deputy Secretary
    Links: 831
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGAVENIA INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -10908842- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650736- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6372950- (MASTER INFORMATION) Entry 131845/2006 (0) 01/09/2006
    Date: 01/09/2006

Entries / Precedence MAGAVENIA INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
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About MAGAVENIA INVESTMENTS CORP.: Summary of MAGAVENIA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/09/2006. Estimated traffic: 76 total visits (peak 10). Position: #346,645 of 1,011,615. See representatives, branches, documents and filings.