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MAGNOLIA CAPITAL ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155749228-2-2024
Total views
68
Avg / month
6
Year peak
19
Current month +150.0 % vs Sep
5

Company information

Folio
155749228 Mercantil
Registration date
15/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights MAGNOLIA CAPITAL ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749228-2-2024

Executives MAGNOLIA CAPITAL ASSETS, S.A. (7)

Name
Role
Links
View
  • Name SAAJID JASAT BHANA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FARZANA BHANA BHANA DE JASAT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name SAAJID JASAT BHANA Director / President 14
    Role: Director / President
    Links: 14
  • Name FARZANA BHANA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name FARIHA JASAT BHANA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNOLIA CAPITAL ASSETS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105748/2024 (0) 15/03/2024
    Date: 15/03/2024

Entries / Precedence MAGNOLIA CAPITAL ASSETS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MAGNOLIA CAPITAL ASSETS, S.A.: Summary of MAGNOLIA CAPITAL ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2024. Estimated traffic: 68 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.