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MAGIC TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,4391,006,803 total
RUC: 19871-26-180856
Total views
48
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
180856 Mercantil
Registration date
31/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MAGIC TRADING, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Importación y Exportación de Mercancía Seca en General, incluyendo perfumería
Legal representative
SALOMON ATTIE HUSNEY
RUC
19871-26-180856
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name MAGIC TRADING ..
    URB. ZONA LIBRE DE COLÓN, CALLE 14, AVENIDA ROOSEVELT, EDF. EDIFICIO KOBESA, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 14, AVENIDA ROOSEVELT, EDF. EDIFICIO KOBESA, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives MAGIC TRADING, S.A. (7)

Name
Role
Links
View
  • Name SALOMON ATTIE President 89
    Role: President
    Links: 89
  • Name FRIDA ATTIE DE ZEBEDE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TERRY ANN ATTIE DE SASSON Secretary 34
    Role: Secretary
    Links: 34
  • Name DORIELA PAZ DE ORTEGA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name SALOMON ATTIE Director 89
    Role: Director
    Links: 89
  • Name CARMEN MARIA ZAMBRANO SANCHEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FRIDA ATTIE DE ZEBEDE Director 5
    Role: Director
    Links: 5
  • Name TERRY ANN ATTIE DE SASSON Director 34
    Role: Director
    Links: 34
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGIC TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence MAGIC TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 224
    Year: 224
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About MAGIC TRADING, S.A.: Summary of MAGIC TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/1986. Estimated traffic: 48 total visits (peak 7). Position: #360,439 of 1,006,803. See representatives, branches, documents and filings.