Updated at 28 Apr 2024
Panama
Corporations and Foundations
HIGHGATE FINANCIAL HOLDING INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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24/10/19
Document submitted
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22/01/18
Document submitted
Related members (9)
Related members (9)
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BEYRA MARMOLEJO COPETE
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE SE DESIGNA A TRAVES DE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA DE LOS ACCIONISTAS CON DERECHO O DE LA ASAMBLEA GENERAL
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REPRESENTANTE
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JOSE ANTONIO SIERRA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (381)
Related organizations (381)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1998
Related members: 5
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General index
HIGHGATE FINAN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/10/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIGHGATE FINAN...
Real estate (0)
Real estate (0)
No results found
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)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
HIGHGATE FINAN...
Organizacion actualizada