Updated at 18 Mar 2024
Panama
Corporations and Foundations
MAGNOLIA CAPITAL ASSETS, S.A.
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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
-
13/03/24
Document submitted
Related members (6)
Related members (6)
SAAJID JASAT BHANA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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FARZANA BHANA BHANA DE JASAT
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SUSCRIPTOR
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FARIHA JASAT BHANA
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2024
Related members: 3
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General index
MAGNOLIA CAPIT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAGNOLIA CAPIT...
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 CAPIT...
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 CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
MAGNOLIA CAPIT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAGNOLIA CAPIT...
Organizacion actualizada