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MAGNUM TRADING OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,3821,007,204 total
RUC: 1645812-1-674617
Total views
78
Avg / month
7
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
674617 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights MAGNUM TRADING OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1645812-1-674617

Executives MAGNUM TRADING OVERSEAS CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name ESDTSHORE INC. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAWN CONSULT S.A. Director 35
    Role: Director
    Links: 35
  • Name HERALD MANAGERS LTD. Director 36
    Role: Director
    Links: 36
  • Name PEGASOS AGENTS S.A. Director 34
    Role: Director
    Links: 34
  • Name DAWN CONSULT S.A. President 35
    Role: President
    Links: 35
  • Name HERALD MANAGERS LTD. Treasurer 36
    Role: Treasurer
    Links: 36
  • Name PEGASOS AGENTS S.A. Secretary 34
    Role: Secretary
    Links: 34
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNUM TRADING OVERSEAS CORP. (2)

Act
Date
View
  • Act Entry Id -11823515- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6786089- (MASTER INFORMATION) Entry 167662/2009 (0) 09/09/2009
    Date: 09/09/2009

Entries / Precedence MAGNUM TRADING OVERSEAS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About MAGNUM TRADING OVERSEAS CORP.: Summary of MAGNUM TRADING OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/09/2009. Estimated traffic: 78 total visits (peak 13). Position: #653,382 of 1,007,204. See representatives, branches, documents and filings.