Updated at 29 May 2024
Panama
Corporations and Foundations
MAGNOLIA FINANCIAL AND SHIPPING CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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12/07/04
Document submitted
Related members (7)
Related members (7)
JOAQUIN FERNANDO FRANCO VASQUEZ
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SUSCRIPTOR
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TEODORO FOTTYS FRANCO LIMNIO
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SUSCRIPTOR
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JOHN SPIRO LATSIS
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DIRECTOR - SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
SPIRO FINANCIAL AND SHIPPING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1978
Related members: 6
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MARION FINANCIAL AND SHIPPING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1978
Related members: 6
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General index
MAGNOLIA FINAN...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAGNOLIA FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAGNOLIA FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGNOLIA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
MAGNOLIA FINAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
MAGNOLIA FINAN...
Organizacion actualizada