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SEBA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #226,2801,011,214 total
Total views
95
Avg / month
8
Year peak
20
Current month -85.0 % vs Dec
3

Company information

Folio
516966 Mercantil
Registration date
14/02/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 2 meses)
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Highlights SEBA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEBA INVESTMENTS CORP. (15)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17565
    Role: Director
    Links: 17565
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name YVETTE ROGERS Vice President 17565
    Role: Vice President
    Links: 17565
  • Name YVETTE ROGERS Treasurer 17565
    Role: Treasurer
    Links: 17565
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEBA INVESTMENTS CORP. (2)

Act
Date
View
  • Act Entry Id -7335330- (DISOLUCIÓN) Entry 97893/2014 (0) 05/06/2014
    Date: 05/06/2014
  • Act Entry Id -6773049- (MASTER INFORMATION) Entry 21794/2006 (0) 14/02/2006
    Date: 14/02/2006

Entries / Precedence SEBA INVESTMENTS CORP. (0)

Procedure / Document type
Year
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About SEBA INVESTMENTS CORP.: Summary of SEBA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/02/2006. Estimated traffic: 95 total visits (peak 20). Position: #226,280 of 1,011,214. See representatives, branches, documents and filings.