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CIBERNETICA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,2861,007,204 total
RUC: 33144-33-250658
Total views
230
Avg / month
19
Year peak
32
Current month -28.1 % vs Sep
23

Company information

Folio
250658 Mercantil
Registration date
26/08/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CIBERNETICA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
6,000.00
Corporate purpose
DISEÑO DESARROLLO MERCADEO COMPRA Y VENTA AL POR MENOR DE SISTEMAS DE INFORMACION Y PROGRAMA PARA COMPUTADORAS EQUIPOS DE COMPUTADORAS
Legal representative
FRANK GABRIEL, KARDONSKI ARAMBURU
RUC
33144-33-250658
Business activities
- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name CIBERNETICA S.A.
    URB. NUEVO REPARTO EL CARMEN, CALLE 61C CON AVE 3AC NORTE (ANGEL RUBIO), CASA 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO REPARTO EL CARMEN, CALLE 61C CON AVE 3AC NORTE (ANGEL RUBIO), CASA 4, PANAMÁ PANAMÁ BELLA VISTA

Executives CIBERNETICA, S. A. (6)

Name
Role
Links
View
  • Name MARKELA OLIVARES ARAUZ DE NUÑEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name MARKELA OLIVARES ARAUZ DE NUÑEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JORGE ALCIBIADES NUÑEZ CANTILLO Director / President 8
    Role: Director / President
    Links: 8
  • Name RAFAEL AROSEMENA AIZPURUA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA NUEVA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y E SU AUSENCIA LA EJERCERA EL VICE-PRESIEDENTE, EN AUSENCIA DE AMBOS, LA EJERCERA CUALQUIERA QUE DESIGNE LA JUNTA DIRETIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HECTOR RAMIRO NUÑEZ CANTILLO Director 16
    Role: Director
    Links: 16
  • Name JORGE ALCIBIADES NUÑEZ CANTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARKELA OLIVARES ARAUZ DE NUÑEZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name MARIO ALEJANDRO GARUZ CASTILLO Subscriber 16
    Role: Subscriber
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents CIBERNETICA, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 276736/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172591/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 137769/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence CIBERNETICA, S. A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CIBERNETICA, S. A.: Summary of CIBERNETICA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1991. Estimated traffic: 230 total visits (peak 32). Position: #10,286 of 1,007,204. See representatives, branches, documents and filings.