LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SERGIN OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#696,8241,014,823 total
Total views
45
Avg / month
4
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#696,824 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
774256Mercantil
Registration date
11/07/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights SERGIN OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SERGIN OVERSEAS CORP. (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber2855
    Role:Subscriber
    Links: 2855
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber346
    Role:Subscriber
    Links: 346
  • Name HARMODIO HERRERA V. Director3946
    Role:Director
    Links: 3946
  • Name NAILLA SANCHEZ G. Director483
    Role:Director
    Links: 483
  • Name ITZKRA M. DE TRUTE Director2746
    Role:Director
    Links: 2746
  • Name HARMODIO HERRERA V. President3946
    Role:President
    Links: 3946
  • Name ITZKRA M. DE TRUTE Vice President2746
    Role:Vice President
    Links: 2746
  • Name ITZKRA M. DE TRUTE Treasurer2746
    Role:Treasurer
    Links: 2746
  • Name NAILLA SANCHEZ G. Secretary483
    Role:Secretary
    Links: 483
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SERGIN OVERSEAS CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 241750/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/06/2018
    Date: 13/06/2018

Registry filing history SERGIN OVERSEAS CORP. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.