LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

SERPHI VENTURES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
155594204 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights SERPHI VENTURES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERPHI VENTURES CORP. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ANDREAS T. MOUSTRAS Director / President 197
    Role: Director / President
    Links: 197
  • Name MARIA CHRISTOFIDOU Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name CHRISTIANA KOUPPI Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name EL REPRESENTANTE DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERPHI VENTURES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122626/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 68866/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61904/2015 (0) 12/02/2015
    Date: 12/02/2015

Entries / Precedence SERPHI VENTURES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About SERPHI VENTURES CORP.: Summary of SERPHI VENTURES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/2015. Estimated traffic: 78 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.