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SERGEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,4951,007,204 total
Total views
76
Avg / month
6
Year peak
18
Current month +120.0 % vs Sep
11

Company information

Folio
377323 Mercantil
Registration date
29/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SERGEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERGEST S.A. (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name SHEIKH MOHAMED Y. EL KHEREIJI Director 2
    Role: Director
    Links: 2
  • Name DANIEL RUCHONNET Director 142
    Role: Director
    Links: 142
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name SHEIKH MOHAMED Y. EL KHEREIJI President 2
    Role: President
    Links: 2
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name DANIEL RUCHONNET Vice President 142
    Role: Vice President
    Links: 142
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERGEST S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence SERGEST S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SERGEST S.A.: Summary of SERGEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2000. Estimated traffic: 76 total visits (peak 18). Position: #194,495 of 1,007,204. See representatives, branches, documents and filings.