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MAGNACHARGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,1571,006,803 total
RUC: 155600296-2-2015
Total views
142
Avg / month
12
Year peak
18
Current month -56.3 % vs Sep
7

Company information

Folio
155600296 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights MAGNACHARGE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCIÓN DE BATERÍAS PARA TODO TIPO DE APLICACIONES
Legal representative
JOSE IGNACIO SOLIS ORTIZ
RUC
155600296-2-2015
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name MAGNACHARGE
    URB. MAÑANITAS, CL. VÍA PANAMERICANA, EDF. PROYECTO AIRPORT COMMERCIAL PARK III, APTO. BODEGA 19, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITAS, CL. VÍA PANAMERICANA, EDF. PROYECTO AIRPORT COMMERCIAL PARK III, APTO. BODEGA 19, PANAMÁ PANAMÁ TOCUMEN
  • Trade name MAGNACHARGE
    URB. NUEVO BELEN, CL. VIA PANAMERICANA, EDF. PH SAMAX, APTO. LOCAL #13, PANAMÁ PANAMÁ TOCUMEN
    URB. NUEVO BELEN, CL. VIA PANAMERICANA, EDF. PH SAMAX, APTO. LOCAL #13, PANAMÁ PANAMÁ TOCUMEN

Executives MAGNACHARGE, S.A. (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name JOSE IGNACIO SOLIS ORTIZ Director / President 9
    Role: Director / President
    Links: 9
  • Name JOSE IGNACIO SOLIS ORTIZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EDWARD JOHN LOFTUS II Director 1
    Role: Director
    Links: 1
  • Name JOSE IGNACIO SOLIS ORTIZ Y EDWARD JOHN LOFTUS II Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MENALCO JOSE SOLIS ORTIZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name WATSON & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNACHARGE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 29455/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489621/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287787/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 287787/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 183537/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166786/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence MAGNACHARGE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MAGNACHARGE, S.A.: Summary of MAGNACHARGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 142 total visits (peak 18). Position: #21,157 of 1,006,803. See representatives, branches, documents and filings.