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MAGNOLIA INVESTMENT ASSOCIATED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
454726 Mercantil
Registration date
25/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MAGNOLIA INVESTMENT ASSOCIATED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAGNOLIA INVESTMENT ASSOCIATED, S.A. (7)

Name
Role
Links
View
  • Name ARIS LORENZO ARNAEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FRANCO SALGADO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name MONICA ZARATE GUIUR Director 4
    Role: Director
    Links: 4
  • Name CLARA LUZ SERENO MERCADO Director 4
    Role: Director
    Links: 4
  • Name WILFRIDO DE LOS REYES SARMIENTO Director 4
    Role: Director
    Links: 4
  • Name MONICA ZARATE GUIUR President 4
    Role: President
    Links: 4
  • Name WILFRIDO DE LOS REYES SARMIENTO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CLARA LUZ SERENO MERCADO Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIA LORENZO DE THOMAS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNOLIA INVESTMENT ASSOCIATED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MAGNOLIA INVESTMENT ASSOCIATED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MAGNOLIA INVESTMENT ASSOCIATED, S.A.: Summary of MAGNOLIA INVESTMENT ASSOCIATED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2004. Estimated traffic: 39 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.