LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LIGHTHOUSE FINANCIAL AND HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,2191,014,021 total
Total views
121
Avg / month
10
Year peak
17
Current month -23.5 % vs Feb
13

Company information

Folio
578405 Mercantil
Registration date
06/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

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 408
    Role: Subscriber
    Links: 408
  • Name JENNY MORALES DE GONZALEZ Director 812
    Role: Director
    Links: 812
  • Name JAMES HILL MITRE Director 1253
    Role: Director
    Links: 1253
  • Name JENNY MORALES DE GONZALEZ President 812
    Role: President
    Links: 812
  • Name JAMES HILL MITRE Treasurer 1253
    Role: Treasurer
    Links: 1253
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name DAVID MEDINA Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • 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
Request deletion
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: 121 total visits (peak 17). Position: #146,219 of 1,014,021. See representatives, branches, documents and filings.