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LIGHTHOUSE FINANCIAL AND HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,0991,007,204 total
Total views
108
Avg / month
9
Year peak
16
Current month -72.7 % vs Sep
3

Company information

Folio
578405 Mercantil
Registration date
06/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights LIGHTHOUSE FINANCIAL AND HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIGHTHOUSE FINANCIAL AND HOLDINGS INC. (7)

Name
Role
Links
View
  • Name VICTORIA VARGAS Subscriber 555
    Role: Subscriber
    Links: 555
  • Name AMELIA SALDAÑA Subscriber 406
    Role: Subscriber
    Links: 406
  • Name JENNY MORALES DE GONZALEZ Director 799
    Role: Director
    Links: 799
  • Name JAMES HILL MITRE Director 1247
    Role: Director
    Links: 1247
  • Name JENNY MORALES DE GONZALEZ President 799
    Role: President
    Links: 799
  • Name JAMES HILL MITRE Treasurer 1247
    Role: Treasurer
    Links: 1247
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name DAVID MEDINA Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESGOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIGHTHOUSE FINANCIAL AND HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314832/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 548321/2015 (0) 23/12/2015
    Date: 23/12/2015

Entries / Precedence LIGHTHOUSE FINANCIAL AND HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LIGHTHOUSE FINANCIAL AND HOLDINGS INC.: Summary of LIGHTHOUSE FINANCIAL AND HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2007. Estimated traffic: 108 total visits (peak 16). Position: #52,099 of 1,007,204. See representatives, branches, documents and filings.