LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

MAGNOLIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155771700-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155771700 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 9 días)

Highlights MAGNOLIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155771700-2-2025

Executives MAGNOLIA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1889
    Role: Subscriber
    Links: 1889
  • Name FELICIANO ORTIZ Subscriber 2899
    Role: Subscriber
    Links: 2899
  • Name MARIANA ADELA JOSZPA Director / President 4
    Role: Director / President
    Links: 4
  • Name GABRIEL BOUZAT Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GUILLERMO DIAZ REYNOLDS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNOLIA HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343812/2025 (0) 19/08/2025
    Date: 19/08/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About MAGNOLIA HOLDINGS S.A.: Summary of MAGNOLIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.