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MAGNA TRADE ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,4291,006,804 total
Total views
109
Avg / month
9
Year peak
18
Current month -31.3 % vs Sep
11

Company information

Folio
378600 Mercantil
Registration date
25/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MAGNA TRADE ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAGNA TRADE ENTERPRISE, S.A. (10)

Name
Role
Links
View
  • Name VISHNU JHANGIMAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name POONAM PUNJABI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VISHNU JHANGIMAL Director 9
    Role: Director
    Links: 9
  • Name YUEALY SINGH Director 33
    Role: Director
    Links: 33
  • Name POONAM PUNJABI Director 3
    Role: Director
    Links: 3
  • Name VISHNU JHANGIMAL President 9
    Role: President
    Links: 9
  • Name POONAM PUNJABI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YUEALY SINGH Secretary 33
    Role: Secretary
    Links: 33
  • Name NEKELDA GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNA TRADE ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence MAGNA TRADE ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MAGNA TRADE ENTERPRISE, S.A.: Summary of MAGNA TRADE ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2000. Estimated traffic: 109 total visits (peak 18). Position: #176,429 of 1,006,804. See representatives, branches, documents and filings.