Updated at 27 Aug 2024
Panama
Corporations and Foundations
FONDATION MAGNOLIA CAPITAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/16
Document submitted
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30/11/09
Document submitted
Related members (6)
Related members (6)
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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PRESIDENTE - MIEMBRO
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JOSE ANGEL VARGAS PINEDA
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4283)
Related organizations (4283)
Other organizations with which this organization shares directors and dignitaries.
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GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 12
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General index
FONDATION MAGN...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/08/2016
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Asiento Id -7154989- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/11/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDATION MAGN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FONDATION MAGN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FONDATION MAGN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FONDATION MAGN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FONDATION MAGN...
Organizacion actualizada