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FULL PAK INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,9431,007,204 total
Total views
90
Avg / month
8
Year peak
17
Current month +240.0 % vs Sep
17

Company information

Folio
429528 Mercantil
Registration date
12/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FULL PAK INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives FULL PAK INTERNATIONAL S.A. (19)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name CELESTINO ARAUZ. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name FRANCESCO SCHIAFFINO BACIGALUPO Director / President 3
    Role: Director / President
    Links: 3
  • Name PAMELA ALVAREZ CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MANDATARIO CLASE A: FRANCESCO SCHIAFFINO BACIGALUPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE AX: PAMELA ALVAREZ CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE AX: GABRIEL GARCIA- HUIDOBRO MORANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE B: BENJAMIN GONZALEZ BACIGALUPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C: TOMAS LABRA REYNOLDS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C: JOSE IGNACIO GOMEZ UBILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C: BENJAMIN GONZALEZ BACIGALUPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C: GERARDO NEUSTADT SIERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE CX: CAROL RIVERA FLORES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE CX: JUAN PABLO FINOCCHIARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE CX: TOMAS LABRA REYNOLDS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO CUELLAR GONZALEZ CLASE C Y MAURICIO SOLIS CAEPENTER CLASE CX Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FULL PAK INTERNATIONAL S.A. (26)

Act
Date
View
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195168/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 26 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 195168/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187495/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 24 (CANCELACIÓN DE ASIENTO) Entry 187495/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 25 (CORRECTION) Entry 187495/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 23 (CANCELACIÓN DE ASIENTO) Entry 187495/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 21 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 187495/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 13215/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 517051/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 504391/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484913/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484617/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 484617/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236830/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236830/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 73946/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73946/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 73946/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 73946/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65474/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65474/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65474/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 156394/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156391/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156394/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence FULL PAK INTERNATIONAL S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About FULL PAK INTERNATIONAL S.A.: Summary of FULL PAK INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2003. Estimated traffic: 90 total visits (peak 17). Position: #513,943 of 1,007,204. See representatives, branches, documents and filings.