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MAGNA EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1794619-1-704303
Total views
72
Avg / month
6
Year peak
30
Current month +166.7 % vs Nov
8

Company information

Folio
704303 Mercantil
Registration date
17/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MAGNA EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y ventas de bienes y mercancias bajo concepto de (offshore )
Legal representative
JOSE GASPARD MORELL
RUC
1794619-1-704303

Branches / Establishments (1)

Trade name
Address
  • Trade name MAGNA EXPORT
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, TORRE 1000, APTO. 33A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, TORRE 1000, APTO. 33A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAGNA EXPORT, INC. (8)

Name
Role
Links
View
  • Name ELVIS VALDES Subscriber 78
    Role: Subscriber
    Links: 78
  • Name NORILUZ PEREZ VENERO Subscriber 306
    Role: Subscriber
    Links: 306
  • Name JOSE GASPARD MORELL Director / President 16
    Role: Director / President
    Links: 16
  • Name GABRIELLA BACCARANI ALEMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JOSE GASPARD MORELL Secretary 16
    Role: Secretary
    Links: 16
  • Name JOSE GASPARD MORELL Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JOSE GASPARD MORELL, CHAMEL GASPARD MORELL Y EVA JOSEFINA DAGER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSEFINA COLON Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO GASPARD DAGER Director 13
    Role: Director
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNA EXPORT, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62666/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408707/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 398039/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398039/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 398039/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 275316/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 275316/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 275316/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence MAGNA EXPORT, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MAGNA EXPORT, INC.: Summary of MAGNA EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2010. Estimated traffic: 72 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.