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GRUPO MAGNOLIA HOLDINGS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155774198-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155774198 Mercantil
Registration date
09/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 3 días)
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Highlights GRUPO MAGNOLIA HOLDINGS, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774198-2-2025

Executives GRUPO MAGNOLIA HOLDINGS, S.A (7)

Name
Role
Links
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  • Name RICARDO ALBERTO DUQUE TELLO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name JESUS SIERRA JOVANE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DANIEL EDUARDO GARCIA DAVIS Director / President 9
    Role: Director / President
    Links: 9
  • Name OMAR MARTIN CONSTANTINO CHU Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name LUIS FERNANDO GARCIA DAVIS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DUAL LEGAL CO,. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y, EN AUSENCIA DE AMBOS, LA PERSOINA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAGNOLIA HOLDINGS, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421970/2025 (0) 09/10/2025
    Date: 09/10/2025

Entries / Precedence GRUPO MAGNOLIA HOLDINGS, S.A (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2025
    Year: 2025
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About GRUPO MAGNOLIA HOLDINGS, S.A: Summary of GRUPO MAGNOLIA HOLDINGS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.