Updated at 28 Apr 2024
Panama
Corporations and Foundations
SERGEY INVESTMENT Nº5, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/02/19
Document submitted
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08/10/18
Document submitted
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11/01/13
Document submitted
Related members (11)
Related members (11)
GILBERTO ANDRES PEREZ BARRERA
•
SUSCRIPTOR
|
FELIX DRUTS
•
DIRECTOR / PRESIDENTE
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SERGE TISCIA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN
AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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RAMON EDGARDO VALDEZ OVALLE
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PRESIDENTE - DIRECTOR
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FELIX DRUST
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DIRECTOR
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FADA INVESTMENTS, S.A.
•
SECRETARIO - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN
AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/05/2011
Related members: 7
|
SANTA CLARA ATARDECER 21B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2013
Related members: 6
|
CORONADO 19 C DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2006
Related members: 4
|
General index
SERGEY INVESTM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/03/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 22/02/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERGEY INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SERGEY INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERGEY INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERGEY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SERGEY INVESTM...
Organizacion actualizada