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GRUPO SIBER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2116409-1-759435
Total views
36
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
759435 Mercantil
Registration date
01/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO SIBER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de administración, manejo y operación de todo tipo de negocios y comercios en general.
Legal representative
ANA CLARISSA SIBAUSTE DE BERBEY
RUC
2116409-1-759435

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SIBER, S.A
    URB. LA ALAMEDA, CL. 63G, CASA DUPLEX 14, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. 63G, CASA DUPLEX 14, PANAMÁ PANAMÁ BETANIA

Executives GRUPO SIBER, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO NORIEGA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name ROSA ITZELA DEL CID LOO Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ANA CLARISSA SIBAUSTE DE BERBEY Director 3
    Role: Director
    Links: 3
  • Name ANABELLA SIBAUSTE DE VARELA Director 3
    Role: Director
    Links: 3
  • Name JORGE EDUARDO BERBEY CEDEÑO Director 5
    Role: Director
    Links: 5
  • Name ANA CLARISSA SIBAUSTE DE BERBEY President 3
    Role: President
    Links: 3
  • Name ANABELLA SIBAUSTE DE VARELA Vice President 3
    Role: Vice President
    Links: 3
  • Name ANA CLARISSA SIBAUSTE DE BERBEY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANABELLA SIBAUSTE DE VARELA Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE EDUARDO BERBEY CEDEÑO Board Member 5
    Role: Board Member
    Links: 5
  • Name FRANCISCO ANTONIO NORIEGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SIBER, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence GRUPO SIBER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO SIBER, S.A.: Summary of GRUPO SIBER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2012. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.