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CIBERCALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,6651,010,412 total
RUC: 2453856-1-812630
Total views
193
Avg / month
16
Year peak
30
Current month +62.5 % vs Oct
13

Company information

Folio
812630 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CIBERCALL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE SOLUCIONES INTEGRALES DE COMUNICACION DE VOZ,DATOS Y VIDEO ,LA VENTA DE EQUIPOS Y SERVICIOS DE TECNOLOGIA
Legal representative
YAZMIN ACUÑA DONATO
RUC
2453856-1-812630
Business activities
- Actividades de programación informática- Otras actividades de tecnología de información y servicio de computadoras- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name CIBERCALL, S.A.
    URB. OBARRIO, CALLE 57 ESTE - OBARRIO, EDF. EDIFICIO SORTIS BUSINESS TOWER / PISO 16, APTO. OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 57 ESTE - OBARRIO, EDF. EDIFICIO SORTIS BUSINESS TOWER / PISO 16, APTO. OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CIBERCALL, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA ESPINO Subscriber 89
    Role: Subscriber
    Links: 89
  • Name JORGE FABIAN GUTIERREZ PIMENTEL Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JUAN ANTONIO TEJADA ESPINO Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name YAZMIN ACUNA DONATO Director / President 1
    Role: Director / President
    Links: 1
  • Name YOMARA ELIZABETH LIMA GODOY DE VILLALOBOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTA VERONICA FUENTES REYES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE O EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIBERCALL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39975/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence CIBERCALL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About CIBERCALL, S.A.: Summary of CIBERCALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2013. Estimated traffic: 193 total visits (peak 30). Position: #641,665 of 1,010,412. See representatives, branches, documents and filings.