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    • Panama

    Corporations and Foundations

    SERGEY INVESTMENT Nº5, S.A.

    Last query to official sources on 04 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

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    Related members (12)

    Related members (12)
    SERGE TISCIA
    • SUSCRIPTOR
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    GILBERTO ANDRES PEREZ BARRERA
    • SUSCRIPTOR
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    FELIX DRUTS
    • DIRECTOR / PRESIDENTE
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    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.
    • REPRESENTANTE
    FADA INVESTMENTS, S.A.
    • SECRETARIO - TESORERO
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    RAMON EDGARDO VALDEZ OVALLE
    • PRESIDENTE - DIRECTOR
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    FELIX DRUST
    • DIRECTOR
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    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.
    • REPRESENTANTE
    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TATYANA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2011
    Related members: 7
    View

    SANTA CLARA ATARDECER 21B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 6
    View

    CORONADO 19 C DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 22480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140797
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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