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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    CYBERNET PLUS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELIAS MALCA ESQUINAZI
    • DIRECTOR - TESORERO
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    VANESSA MARIEL ALLRD GONZALEZ
    • SUSCRIPTOR
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    EDGAR MALCA QUINTERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA ACTUARA EL SECRETARIO Y A FALTA DE CUALQUIE RA DE LOS DOS ANTERIORES SERA EL TESORERO.-
    • REPRESENTANTE
    CARLOS ADOLFO HERRERA GONZALEZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA ACTUARA EL SECRETARIO Y A FALTA DE CUALQUIE RA DE LOS DOS ANTERIORES SERA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HAWAII, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 10
    View

    ENY SOCIEDAD ANONIMA (ENYSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 6
    View

    SUPER YEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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