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SEVEP INVESTMENTS ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #560,5351,010,412 total
Total views
32
Avg / month
3
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
155608044 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights SEVEP INVESTMENTS ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVEP INVESTMENTS ASSETS CORP. (7)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ORIANNA HAMBLIN Director / President 1831
    Role: Director / President
    Links: 1831
  • Name MARIELA DE CRISTI Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name ELIGIO RODRIGUEZ Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEP INVESTMENTS ASSETS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 526650/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312591/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence SEVEP INVESTMENTS ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About SEVEP INVESTMENTS ASSETS CORP.: Summary of SEVEP INVESTMENTS ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 32 total visits (peak 6). Position: #560,535 of 1,010,412. See representatives, branches, documents and filings.