LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

SEPHICA INTERNATIONAL ASSOCIATES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
352253 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights SEPHICA INTERNATIONAL ASSOCIATES, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SEPHICA INTERNATIONAL ASSOCIATES, INC. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name PASCAL ERARD Director 80
    Role: Director
    Links: 80
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name PASCAL ERARD President 80
    Role: President
    Links: 80
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEPHICA INTERNATIONAL ASSOCIATES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 25409/2017 (0) 08/02/2017
    Date: 08/02/2017

Entries / Precedence SEPHICA INTERNATIONAL ASSOCIATES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
About SEPHICA INTERNATIONAL ASSOCIATES, INC.: Summary of SEPHICA INTERNATIONAL ASSOCIATES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/09/1975. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.