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SERGEY INVESTMENT Nº.1, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #635,1721,007,204 total
Total views
45
Avg / month
4
Year peak
16
Current month +40.0 % vs Sep
7

Company information

Folio
623102 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights SERGEY INVESTMENT Nº.1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERGEY INVESTMENT Nº.1, S.A. (5)

Name
Role
Links
View
  • Name GILBERTO ANDRES PEREZ BARRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name SERGE TISCIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SERGE TISCIA Director 21
    Role: Director
    Links: 21
  • Name CRUZ ENITH VACA DE LA ROSA Director 17
    Role: Director
    Links: 17
  • Name GILBERTO ANDRES PEREZ BARRERA Director 118
    Role: Director
    Links: 118
  • Name SERGE TISCIA President 21
    Role: President
    Links: 21
  • Name GILBERTO ANDRES PEREZ BARRERA Treasurer 118
    Role: Treasurer
    Links: 118
  • Name CRUZ ENITH VACA DE LA ROSA Secretary 17
    Role: Secretary
    Links: 17
  • Name GILBERTO A. PEREZ B. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERGEY INVESTMENT Nº.1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 45164/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence SERGEY INVESTMENT Nº.1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SERGEY INVESTMENT Nº.1, S.A.: Summary of SERGEY INVESTMENT Nº.1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 45 total visits (peak 16). Position: #635,172 of 1,007,204. See representatives, branches, documents and filings.