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MAGIC INVESTMENTS AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
2

Company information

Folio
164228 Mercantil
Registration date
30/01/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MAGIC INVESTMENTS AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAGIC INVESTMENTS AND TRADE INC. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / President 2265
    Role: Director / President
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
*Links: number of companies where the executive appears with a role or relation.

Documents MAGIC INVESTMENTS AND TRADE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221328/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 446894/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence MAGIC INVESTMENTS AND TRADE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About MAGIC INVESTMENTS AND TRADE INC.: Summary of MAGIC INVESTMENTS AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1986. Estimated traffic: 45 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.