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MAGNIS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,1121,006,803 total
RUC: 2183141-1-770661
Total views
119
Avg / month
10
Year peak
16
Current month +55.6 % vs Sep
14

Company information

Folio
770661 Mercantil
Registration date
31/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights MAGNIS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2183141-1-770661

Executives MAGNIS LTD. CORP. (5)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name PANAGIOTIS GEORGIOU Director 60
    Role: Director
    Links: 60
  • Name CRISTINO GUEVARA Director 2328
    Role: Director
    Links: 2328
  • Name STEPHEN JOHN KELLY Director 80
    Role: Director
    Links: 80
  • Name PANAGIOTIS GEORGIOU President 60
    Role: President
    Links: 60
  • Name STEPHEN JOHN KELLY Treasurer 80
    Role: Treasurer
    Links: 80
  • Name CRISTINO GUEVARA Secretary 2328
    Role: Secretary
    Links: 2328
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNIS LTD. CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507252/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11046398- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736295- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6808732- (MASTER INFORMATION) Entry 99558/2012 (0) 31/05/2012
    Date: 31/05/2012

Entries / Precedence MAGNIS LTD. CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About MAGNIS LTD. CORP.: Summary of MAGNIS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/05/2012. Estimated traffic: 119 total visits (peak 16). Position: #62,112 of 1,006,803. See representatives, branches, documents and filings.