LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MAGIC INVESTMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #168,9891,014,021 total
Total views
118
Avg / month
10
Year peak
19
Current month +90.0 % vs Feb
19

Company information

Folio
789742 Mercantil
Registration date
17/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
Request update

Highlights MAGIC INVESTMENT INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAGIC INVESTMENT INTERNATIONAL INC. (5)

Name
Role
Links
View
  • Name AINEX DIAZ President 883
    Role: President
    Links: 883
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name MELHADO & WEBSTER Resident Agent 829
    Role: Resident Agent
    Links: 829
  • Name ANIBAL DIAZ Director 824
    Role: Director
    Links: 824
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name ANIBAL DIAZ Secretary 824
    Role: Secretary
    Links: 824
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
*Links: number of companies where the executive appears with a role or relation.

Documents MAGIC INVESTMENT INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 124007/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence MAGIC INVESTMENT INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About MAGIC INVESTMENT INTERNATIONAL INC.: Summary of MAGIC INVESTMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/12/2012. Estimated traffic: 118 total visits (peak 19). Position: #168,989 of 1,014,021. See representatives, branches, documents and filings.