LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MAGNOLIA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
75
Avg / month
6
Year peak
14
Current month -64.3 % vs Nov
5

Company information

Folio
282690 Mercantil
Registration date
25/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights MAGNOLIA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives MAGNOLIA ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ARIAS FABREGA & FABREGA Resident Agent 2208
    Role: Resident Agent
    Links: 2208
  • Name SE OTORGA PODER GENERAL A MARIA JULIA BOCCO DE FERRO Y DALIA MARIA GAGGIONI DE BOCCO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROY CARLOS DURLING Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELICIANO ORTIZ Director / President 2937
    Role: Director / President
    Links: 2937
  • Name LUIS ALBERTO RODRIGUEZ Director / Treasurer 15847
    Role: Director / Treasurer
    Links: 15847
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 451
    Role: Director / Secretary
    Links: 451
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNOLIA ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239412/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 481136/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2016
    Date: 26/10/2016

Entries / Precedence MAGNOLIA ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About MAGNOLIA ENTERPRISES S.A.: Summary of MAGNOLIA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1994. Estimated traffic: 75 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.