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MAGIC VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#524,0531,014,823 total
Total views
66
Avg / month
6
Year peak
11
Current month+57.1 % vs Mar
11

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#524,053 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155613013Mercantil
Registration date
17/09/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (7 years ago)
Request update

Highlights MAGIC VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President40515
    Role:Director / President
    Links: 40515
  • Name GINA A. MARTINEZ G Director / Secretary77
    Role:Director / Secretary
    Links: 77
  • Name FERNANDO A. GIL Director / Treasurer34827
    Role:Director / Treasurer
    Links: 34827
  • Name ALEMAN CORDERO, GALINDO &LEE Resident Agent566
    Role:Resident Agent
    Links: 566
  • Name NO CONSTA Subscriber13929
    Role:Subscriber
    Links: 13929
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 189350/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Entry / filing Registry Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 539683/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 408692/2015 (0) 17/09/2015
    Date: 17/09/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.