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FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES)

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Total views
30
Avg / month
3
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
2004 Mercantil
Registration date
19/09/2011
Validity
NOT SPECIFIED
Status
—
Last update
27/09/2018 (hace 7 años)
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Highlights FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES)

Currency
-
Share capital
-

Executives FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES) (15)

Name
Role
Links
View
  • Name CARLOS CLEMENT Subscriber 34
    Role: Subscriber
    Links: 34
  • Name EDUARDO CHIARI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name MANUEL GRILLO FRANCO Y ALBERTO VILLAGELIU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VINICIO FAJARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO JIMENEZ ARIAS Director / President 33
    Role: Director / President
    Links: 33
  • Name ALBERTO DIAMOND Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO CHAPMAN Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name ANIBAL GALINDO Alternate Director 58
    Role: Alternate Director
    Links: 58
  • Name THERESA HARRIS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FRANCISCO PAREDES Alternate Director 17
    Role: Alternate Director
    Links: 17
  • Name ALBERTO ALEMAN ZUBIETA Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Director 62
    Role: Director
    Links: 62
  • Name JAIME ROLANDO RIVERA SCHWARZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 294710/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161958/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53450/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329955/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 45311/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539667/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Cobro Adicional, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES): Summary of FUNDACION LIGHT HOUSE (EN ESPAÑOL) LIGHT HOUSE FOUNDATION (E N INGLES): entity , status . Address in Panamá. Registered since 19/09/2011. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.