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MAGNOLIAS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,6301,007,204 total
Total views
102
Avg / month
9
Year peak
17
Current month +54.5 % vs Sep
17

Company information

Folio
155667236 Mercantil
Registration date
04/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights MAGNOLIAS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAGNOLIAS INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name RICHARD TOLEDANO Director / President 27
    Role: Director / President
    Links: 27
  • Name RICARDO CLEMENT Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name NICOLE MARIE CLEMENT CARDOZE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VERGARA, ANGUIZOLA & ASOCIADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name SERVANDO VERGARA QUIROZ Subscriber 410
    Role: Subscriber
    Links: 410
  • Name KAROLINE MICHELLE ESPADA ESPITIAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGNOLIAS INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270173/2018 (0) 04/07/2018
    Date: 04/07/2018

Entries / Precedence MAGNOLIAS INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MAGNOLIAS INVESTMENTS CORP.: Summary of MAGNOLIAS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2018. Estimated traffic: 102 total visits (peak 17). Position: #148,630 of 1,007,204. See representatives, branches, documents and filings.