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MAGICAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #637,9721,011,615 total
RUC: 1816811-1-708281
Total views
48
Avg / month
4
Year peak
10
Current month -70.0 % vs Dec
3

Company information

Folio
708281 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights MAGICAL HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1816811-1-708281

Executives MAGICAL HOLDINGS INC. (6)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 528
    Role: Subscriber
    Links: 528
  • Name DAYSI JUDITH GARCIA QUINTERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name IRIS IVONNE QUINTERO GARCIA Director 528
    Role: Director
    Links: 528
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name DAYSI JUDITH GARCIA DE QUINTERO Director 425
    Role: Director
    Links: 425
  • Name IRIS IVONNE QUINTERO GARCIA President 528
    Role: President
    Links: 528
  • Name AINEX DIAZ Treasurer 883
    Role: Treasurer
    Links: 883
  • Name DAYSI JUDITH GARCIA DE QUINTERO Secretary 425
    Role: Secretary
    Links: 425
  • Name MELHADO & WEBSTER Resident Agent 829
    Role: Resident Agent
    Links: 829
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGICAL HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -11158449- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713719- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556944- (MASTER INFORMATION) Entry 129834/2010 (0) 28/07/2010
    Date: 28/07/2010

Entries / Precedence MAGICAL HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MAGICAL HOLDINGS INC.: Summary of MAGICAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 48 total visits (peak 10). Position: #637,972 of 1,011,615. See representatives, branches, documents and filings.