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
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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
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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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REPRESENTANTE
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TEODORO FOTTYS FRANCO LIMNIO
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SUSCRIPTOR
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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.
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