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HIGHGATE FINANCIAL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
580452 Mercantil
Registration date
22/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights HIGHGATE FINANCIAL HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HIGHGATE FINANCIAL HOLDING INC. (7)

Name
Role
Links
View
  • Name BOLIVAR VANEGA CARRION Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARTHA MARTINEZ DE ROSARIO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name MARTHA MARTINEZ DE ROSARIO Director 71
    Role: Director
    Links: 71
  • Name DALILA GONZALEZ DE GONZALEZ Director 136
    Role: Director
    Links: 136
  • Name MARTHA MARTINEZ DE ROSARIO President 71
    Role: President
    Links: 71
  • Name DALILA GONZALEZ DE GONZALEZ Secretary 136
    Role: Secretary
    Links: 136
  • Name JOSE ANTONIO SIERRA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name BEYRA MARMOLEJO COPETE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name YAMILETH RODRIGUEZ CAMPOS Director / Vice President 126
    Role: Director / Vice President
    Links: 126
  • Name 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 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIGHGATE FINANCIAL HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28722/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248387/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence HIGHGATE FINANCIAL HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HIGHGATE FINANCIAL HOLDING INC.: Summary of HIGHGATE FINANCIAL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2007. Estimated traffic: 60 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.