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SEPHIA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,2331,007,204 total
Total views
126
Avg / month
11
Year peak
32
Current month -75.0 % vs Sep
3

Company information

Folio
363858 Mercantil
Registration date
08/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SEPHIA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEPHIA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 623
    Role: Subscriber
    Links: 623
  • Name ROBERTO HERNANDEZ Director 56
    Role: Director
    Links: 56
  • Name MARITZA ATENCIO Director 31
    Role: Director
    Links: 31
  • Name PATRICIA DE BOTELLO Director 2
    Role: Director
    Links: 2
  • Name ROBERTO HERNANDEZ President 56
    Role: President
    Links: 56
  • Name PATRICIA DE BOTELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARITZA ATENCIO Secretary 31
    Role: Secretary
    Links: 31
  • Name CONSTANTAKIS & ASOCIADOS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEPHIA INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SEPHIA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About SEPHIA INVESTMENTS INC.: Summary of SEPHIA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/1999. Estimated traffic: 126 total visits (peak 32). Position: #192,233 of 1,007,204. See representatives, branches, documents and filings.