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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SERGIANA INVESTMENT CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ABOGADOS MARITIMOS Y ASOCIADOS (AMYA)
    • AGENTE RESIDENTE
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    IVAN JAEN PERIGAULT
    • PRESIDENTE - DIRECTOR
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    JOSEFINA DOMINGO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETA- RIO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETA- RIO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETA- RIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    GREEN BLUE INVESTMENTS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1997
    Related members: 4
    View

    CRS TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1994
    Related members: 3
    View

    IRVAN MANAGEMENT SERVICES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 211419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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