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New today 401
Updated 606
New executives 5,930
Reported capital $ 1,426,000

SEPHARDI VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #649,6871,007,204 total
Total views
62
Avg / month
5
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
513399 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)

Highlights SEPHARDI VENTURES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives SEPHARDI VENTURES INC. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name OMAIRA CORDOBA Director 5617
    Role: Director
    Links: 5617
  • Name BARBARA DE RODRIGUEZ President 6460
    Role: President
    Links: 6460
  • Name OMAIRA CORDOBA Treasurer 5617
    Role: Treasurer
    Links: 5617
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15814
    Role: Secretary
    Links: 15814
  • Name ENRIQUE SIBAUSTE Assistant Secretary 414
    Role: Assistant Secretary
    Links: 414
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
*Links: number of companies where the executive appears with a role or relation.

Documents SEPHARDI VENTURES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SEPHARDI VENTURES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About SEPHARDI VENTURES INC.: Summary of SEPHARDI VENTURES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/01/2006. Estimated traffic: 62 total visits (peak 11). Position: #649,687 of 1,007,204. See representatives, branches, documents and filings.