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CYBSEC S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 455533-1-625517
Total views
64
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
455533 Mercantil
Registration date
07/06/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
Request update

Highlights CYBSEC S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO PROFESIONAL DE SEGURIDAD INFORMATICA.
Legal representative
MARIA LORENA QUIROGA
RUC
455533-1-625517

Branches / Establishments (1)

Trade name
Address
  • Trade name CYBSEC, S.A.
    URB. VIA ESPAÑA, LA CRESTA, EDIFICIO ELITE, 6TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, LA CRESTA, EDIFICIO ELITE, 6TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives CYBSEC S.A. (7)

Name
Role
Links
View
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name VENUS ILLUECA DE TULIPANO Director / President 17
    Role: Director / President
    Links: 17
  • Name MARIA INES TULIPANO ILLUECA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LARIM EDITH GALINDO CEBALLOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CYBSEC S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 211327/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134646/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 134646/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence CYBSEC S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CYBSEC S.A.: Summary of CYBSEC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/06/2004. Estimated traffic: 64 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.