Panama
Corporations and Foundations
FONDATION MAGNOLIA CAPITAL
Last query to official sources on 27 Aug 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/08/16
Document submitted
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30/11/09
Document submitted
Related members (6)
Related members (6)
NELVA IBETH VARGAS GONZALEZ
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MIEMBRO - SECRETARIO
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VICA ADVISORS S.A.
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FUNDADOR
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DIANA SANCHEZ GONZALEZ
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PRESIDENTE - MIEMBRO
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LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA COLECTIVA DE DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (4334)
Related organizations (4334)
Other organizations with which this organization shares directors and dignitaries.
GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2006
Related members: 12
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General index
FONDATION MAGN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/08/2016
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Asiento Id -7154989- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/11/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDATION MAGN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FONDATION MAGN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FONDATION MAGN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FONDATION MAGN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FONDATION MAGN...
Organizacion actualizada