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SEPHARDI VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #649,6871,010,412 total
Total views
64
Avg / month
5
Year peak
11
Current month -80.0 % vs Nov
2

Company information

Folio
513399 Mercantil
Registration date
10/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 22 días)
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Highlights SEPHARDI VENTURES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives SEPHARDI VENTURES INC. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name BARBARA DE RODRIGUEZ Director 6459
    Role: Director
    Links: 6459
  • Name LUIS ALBERTO RODRIGUEZ Director 15847
    Role: Director
    Links: 15847
  • Name OMAIRA CORDOBA Director 5617
    Role: Director
    Links: 5617
  • Name BARBARA DE RODRIGUEZ President 6459
    Role: President
    Links: 6459
  • Name OMAIRA CORDOBA Treasurer 5617
    Role: Treasurer
    Links: 5617
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15847
    Role: Secretary
    Links: 15847
  • Name ENRIQUE SIBAUSTE Assistant Secretary 414
    Role: Assistant Secretary
    Links: 414
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
*Links: number of companies where the executive appears with a role or relation.

Documents SEPHARDI VENTURES INC. (2)

Act
Date
View
  • Act Entry Id -7333600- (DISOLUCIÓN) Entry 69410/2014 (0) 21/04/2014
    Date: 21/04/2014
  • Act Entry Id -6816602- (MASTER INFORMATION) Entry 3169/2006 (0) 10/01/2006
    Date: 10/01/2006

Entries / Precedence SEPHARDI VENTURES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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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: 64 total visits (peak 11). Position: #649,687 of 1,010,412. See representatives, branches, documents and filings.