LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SERGEY INVESTMENT Nº5, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,1541,006,804 total
Total views
95
Avg / month
8
Year peak
17
Current month +75.0 % vs Sep
7

Company information

Folio
637510 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights SERGEY INVESTMENT Nº5, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERGEY INVESTMENT Nº5, S.A. (10)

Name
Role
Links
View
  • Name SERGE TISCIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name GILBERTO ANDRES PEREZ BARRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name FADA INVESTMENTS, S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAMON EDGARDO VALDES OVALLE Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name TATYANA KLETOCHKINA Director 4
    Role: Director
    Links: 4
  • Name FELIX DRUST Director 1
    Role: Director
    Links: 1
  • Name RAMON EDGARDO VALDEZ OVALLE President 10
    Role: President
    Links: 10
  • Name FADA INVESTMENTS, S.A. Secretary 2
    Role: Secretary
    Links: 2
  • Name RAMON EDGARDO VALDEZ OVALLE Director 10
    Role: Director
    Links: 10
  • Name 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. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERGEY INVESTMENT Nº5, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SERGEY INVESTMENT Nº5, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About SERGEY INVESTMENT Nº5, S.A.: Summary of SERGEY INVESTMENT Nº5, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2008. Estimated traffic: 95 total visits (peak 17). Position: #96,154 of 1,006,804. See representatives, branches, documents and filings.