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MAGNA CARAVAN CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678938-2-2019
Total views
229
Avg / month
19
Year peak
41
Current month -57.1 % vs Sep
6

Company information

Folio
155678938 Mercantil
Registration date
26/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights MAGNA CARAVAN CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678938-2-2019

Executives MAGNA CARAVAN CORP. (7)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 122
    Role: Subscriber
    Links: 122
  • Name JOSE JAEN NUÑEZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name VALDES ROCA- TERRACINA & ASOCIADOS (ABOGADOS ) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DEMETRIO BIENDICHO Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name JULIEN PIERRE FRANCO MIGNY Director / President 17
    Role: Director / President
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO Y EN SU DEFECTO,POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNA CARAVAN CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 464103/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452935/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157558/2019 (0) 26/04/2019
    Date: 26/04/2019

Entries / Precedence MAGNA CARAVAN CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About MAGNA CARAVAN CORP.: Summary of MAGNA CARAVAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2019. Estimated traffic: 229 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.