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MARGIN MANAGERS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,2821,010,412 total
RUC: 1214220-1-585012
Total views
28
Avg / month
2
Year peak
7
Current month +200.0 % vs Nov
3

Company information

Folio
585012 Mercantil
Registration date
27/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 6 meses)
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Highlights MARGIN MANAGERS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1214220-1-585012

Executives MARGIN MANAGERS INC. (5)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name IRAN ARAUZ DE LEON Subscriber 234
    Role: Subscriber
    Links: 234
  • Name ROGER ANEL ARAUZ SALDAÑA Director 898
    Role: Director
    Links: 898
  • Name IRAN ARAUZ DE LEON Director 234
    Role: Director
    Links: 234
  • Name MIGUEL CARDENAS SANDOVAL Director 66
    Role: Director
    Links: 66
  • Name ROGER ANEL ARAUZ SALDAÑA President 898
    Role: President
    Links: 898
  • Name MIGUEL CARDENAS SANDOVAL Treasurer 66
    Role: Treasurer
    Links: 66
  • Name IRAN ARAUZ DE LEON Secretary 234
    Role: Secretary
    Links: 234
  • Name INTERNATIONAL LEGAL ADVISORS P.A.. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGIN MANAGERS INC. (4)

Act
Date
View
  • Act Entry Id -10980483- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672607- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7374826- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51696/2010 (0) 05/04/2010
    Date: 05/04/2010
  • Act Entry Id -6463178- (MASTER INFORMATION) Entry 175697/2007 (0) 27/09/2007
    Date: 27/09/2007

Entries / Precedence MARGIN MANAGERS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MARGIN MANAGERS INC.: Summary of MARGIN MANAGERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/2007. Estimated traffic: 28 total visits (peak 7). Position: #646,282 of 1,010,412. See representatives, branches, documents and filings.