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MAGNA CONTINENTAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,9761,011,615 total
RUC: 44634-61-296566
Total views
53
Avg / month
4
Year peak
16
Current month +25.0 % vs Dec
5

Company information

Folio
296566 Mercantil
Registration date
04/01/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights MAGNA CONTINENTAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44634-61-296566

Executives MAGNA CONTINENTAL INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name ANGELO BONANATA Director 691
    Role: Director
    Links: 691
  • Name GIANPIERO ABELLONIO Director 543
    Role: Director
    Links: 543
  • Name SILVIO PERLINO Director 913
    Role: Director
    Links: 913
  • Name ANGELO BONANATA President 691
    Role: President
    Links: 691
  • Name SILVIO PERLINO Treasurer 913
    Role: Treasurer
    Links: 913
  • Name GIANPIERO ABELLONIO Secretary 543
    Role: Secretary
    Links: 543
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNA CONTINENTAL INVESTMENTS S.A. (8)

Act
Date
View
  • Act Entry Id -6494705- (MASTER INFORMATION) Entry 2136/235 (0) 04/01/1995
    Date: 04/01/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2024
    Date: 01/02/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2024
    Date: 01/02/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 44071/2024 (0) 01/02/2024
    Date: 01/02/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2024
    Date: 01/02/2024
  • Act Entry Id -10902509- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8841250- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MAGNA CONTINENTAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About MAGNA CONTINENTAL INVESTMENTS S.A.: Summary of MAGNA CONTINENTAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/1995. Estimated traffic: 53 total visits (peak 16). Position: #555,976 of 1,011,615. See representatives, branches, documents and filings.