Summary

Created in Panama, MAGNUM TRADING COMPANY, INC. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. With registration number 46599, according to the government registry, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ICAZA, GONZALEZ RUIZ & ALEMAN Registered Agent

FERNANDO DE LA GUARDIA tesorero

FERNANDO DE LA GUARDIA director

JUAN EDUARDO LOMBARDI TRIBALDOS suscriptor

OLGA S. DE ESPINOSA secretario

OLGA S. DE ESPINOSA director

ROBERTO B.VARELA C presidente

ROBERTO B.VARELA C director

VASCO RAFAEL WENDEHAKE FABREGA suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Most recently updated at 2026-07-07 10:04:52 UTC

Comments

Summary

Formed in California, MAGNUM TRADING COMPANY, INC. is a registered business entity. Its registration number is C1480373 and according to the official registry, it is now Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Address

Update status

Last checked: 2026-06-10 19:52:50 UTC

Summary

MAGNUM TRADING COMPANY, INC. is an entity created in New Jersey and is a Domestic Profit Corporation in accordance with local business registration law. With registration number 0100388287, it is now inactive.

Status

inactive updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Update status

Most recently checked at 2026-05-22 14:20:14 UTC