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MAGNA KAPITAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697285-2-2020
Total views
15
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155697285 Mercantil
Registration date
25/09/2020
Validity
INDEFINITE
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights MAGNA KAPITAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697285-2-2020

Executives MAGNA KAPITAL HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name JENNY MORALES DE GONZÁLEZ Director 120
    Role: Director
    Links: 120
  • Name DAVID JAVIER MEDINA Subscriber 179
    Role: Subscriber
    Links: 179
  • Name LUCILA MARÍA MENDOZA HENRÍQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS AMADO GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CAMILO GÓMKEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE , EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNA KAPITAL HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 38645/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231498/2020 (0) 25/09/2020
    Date: 25/09/2020

Entries / Precedence MAGNA KAPITAL HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MAGNA KAPITAL HOLDINGS S.A.: Summary of MAGNA KAPITAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/09/2020. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.