Updated at 16 Aug 2024
Panama
Corporations and Foundations
HIGHGATE FINANCIAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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10/01/20
Document submitted
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27/12/17
Document submitted
Related members (14)
Related members (14)
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / TESORERO
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DAMARIS MELENDEZ WONG
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBROS DE LA JUNTA DIRECTIVA DE LA SOCIEDAD, O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DERECHO A VOTO.
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REPRESENTANTE
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LUCILA ADRIAN GREEN
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TESORERO - DIRECTOR
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SIXTAS FRIAS DE BERROCAL
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DIRECTOR - VICEPRESIDENTE
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MUNOZ,MUNOZ Y GONZALEZ
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AGENTE RESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (397)
Related organizations (397)
Other organizations with which this organization shares directors and dignitaries.
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HIGHGATE FINANCIAL HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1999
Related members: 5
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General index
HIGHGATE FINAN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/12/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HIGHGATE FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HIGHGATE FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HIGHGATE FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
HIGHGATE FINAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HIGHGATE FINAN...
Organizacion actualizada