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MAGNOLIA ASSOCIATED INTERNATIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #632,8001,007,204 total
Total views
105
Avg / month
9
Year peak
26
Current month +0.0 % vs Sep
3

Company information

Folio
398095 Mercantil
Registration date
10/04/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MAGNOLIA ASSOCIATED INTERNATIONAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MAGNOLIA ASSOCIATED INTERNATIONAL S.A (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JORGE LOMBARDI Director / President 599
    Role: Director / President
    Links: 599
  • Name ALVARO AGUILAR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name GABRIEL AGUILAR Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNOLIA ASSOCIATED INTERNATIONAL S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 247952/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055282/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence MAGNOLIA ASSOCIATED INTERNATIONAL S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MAGNOLIA ASSOCIATED INTERNATIONAL S.A: Summary of MAGNOLIA ASSOCIATED INTERNATIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/04/2001. Estimated traffic: 105 total visits (peak 26). Position: #632,800 of 1,007,204. See representatives, branches, documents and filings.