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CIBER MONEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1657113-1-676854
Total views
78
Avg / month
7
Year peak
13
Current month -28.6 % vs Sep
5

Company information

Folio
676854 Mercantil
Registration date
02/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CIBER MONEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE RECEPCION DE LLAMADAS
Legal representative
JEAN PIERRE CARLUCCI
RUC
1657113-1-676854

Branches / Establishments (1)

Trade name
Address
  • Trade name CIBER MONEY, S.A.
    URB. LOS ANGELES, CL. VIA TRANSISTMICA, EDF. ASTRAL, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VIA TRANSISTMICA, EDF. ASTRAL, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives CIBER MONEY, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS HERNANDEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LEOPOLDO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEAN PIERRE CARLUCCI Director 4
    Role: Director
    Links: 4
  • Name EDUARDO THOMAS Director 2
    Role: Director
    Links: 2
  • Name JUAN DAVID MORA Director 1
    Role: Director
    Links: 1
  • Name JEAN PIERRE CARLUCCI President 4
    Role: President
    Links: 4
  • Name JEAN PIERRE CARLUCCI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JEAN PIERRE CARLUCCI Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE DE LA ROSA BRID Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS DEBERA SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIBER MONEY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CIBER MONEY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About CIBER MONEY, S.A.: Summary of CIBER MONEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2009. Estimated traffic: 78 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.