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    • Panama

    Corporations and Foundations

    SERGEST S.A.

    Last query to official sources on 12 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SHEIKH MOHAMED Y. EL KHEREIJI
    • DIRECTOR - PRESIDENTE
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    DANIEL RUCHONNET
    • DIRECTOR - VICEPRESIDENTE
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    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.-
    • REPRESENTANTE
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.-
    • REPRESENTANTE
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3403) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 16
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 16
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 16
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada