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

SEPHARDI VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #453,1381,014,021 total
Total views
71
Avg / month
6
Year peak
12
Current month -41.7 % vs Feb
7

Company information

Folio
513399 Mercantil
Registration date
10/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 4 meses)
Request update

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 15848
    Role: Subscriber
    Links: 15848
  • 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 15848
    Role: Director
    Links: 15848
  • 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 15848
    Role: Secretary
    Links: 15848
  • Name ENRIQUE SIBAUSTE Assistant Secretary 414
    Role: Assistant Secretary
    Links: 414
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
*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
Request deletion
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: 71 total visits (peak 12). Position: #453,138 of 1,014,021. See representatives, branches, documents and filings.