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TRUE MAGICAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,0111,007,204 total
Total views
40
Avg / month
3
Year peak
11
Current month -75.0 % vs Sep
1

Company information

Folio
155630384 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TRUE MAGICAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
9,000.00
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name TRUE MAGICAL INVESTMENT, S.A
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. P.H BAHÍA BALBOA, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. P.H BAHÍA BALBOA, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRUE MAGICAL INVESTMENT, S.A
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. PH BAHIA BALBOA, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. PH BAHIA BALBOA, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRUE MAGICAL INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name ELIS YOVANA VEGA Director / President 6
    Role: Director / President
    Links: 6
  • Name RUDY GRANDISON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUDITH PERALTA Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name EDUARDO CASTILLERO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ELIS YOVANA VEGA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUDITH PERALTA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA,LA REPRESENTACION LA TENDRA EL SECRETARIO DE LA JUNTA DIRECTIVA DE ESTA EMPRESA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUE MAGICAL INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230983/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence TRUE MAGICAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRUE MAGICAL INVESTMENTS, S.A.: Summary of TRUE MAGICAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 40 total visits (peak 11). Position: #564,011 of 1,007,204. See representatives, branches, documents and filings.