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SEP HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
118
Avg / month
10
Year peak
27
Current month +0.0 % vs Sep
10

Company information

Folio
804681 Mercantil
Registration date
04/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SEP HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEP HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name BORIS JAVIER AVILA MUÑOZ Director 1495
    Role: Director
    Links: 1495
  • Name MARIA ELENA MUÑOZ QUEZADA Director 889
    Role: Director
    Links: 889
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1894
    Role: Director
    Links: 1894
  • Name BORIS JAVIER AVILA MUÑOZ President 1495
    Role: President
    Links: 1495
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1894
    Role: Treasurer
    Links: 1894
  • Name MARIA ELENA MUÑOZ QUEZADA Secretary 889
    Role: Secretary
    Links: 889
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEP HOLDINGS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 460308/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 442397/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016

Entries / Precedence SEP HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About SEP HOLDINGS CORP.: Summary of SEP HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/06/2013. Estimated traffic: 118 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.