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TETRA PAK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,4341,006,804 total
Total views
169
Avg / month
14
Year peak
34
Current month +46.2 % vs Sep
19

Company information

Folio
183194 Mercantil
Registration date
09/12/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights TETRA PAK, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives TETRA PAK, S.A. (15)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ROBERT MICHAEL MURPHY PEREIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS HERNANDEZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name EMERSON BERALDI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JENIFFER PENEDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name JUAN CARLOS HERNÁDEZ, LUCAS RODRIGUEZ, NADIUSKA DEL CASTILLO, SANTIAGO MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO GUILARTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TATIANA LICETI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUILLERMO PUGLIESE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO BRIONES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROBERT GRAVES General Director 1
    Role: General Director
    Links: 1
  • Name ROBERT GRAVES President 1
    Role: President
    Links: 1
  • Name DOS DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TETRA PAK, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 378238/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 378238/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312223/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215147/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213034/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 14 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 36843/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541050/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 534730/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534730/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139929/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 139929/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 342272/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 326811/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326811/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 116817/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116817/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66108/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59136/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence TETRA PAK, S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 196
    Year: 196
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About TETRA PAK, S.A.: Summary of TETRA PAK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/1986. Estimated traffic: 169 total visits (peak 34). Position: #471,434 of 1,006,804. See representatives, branches, documents and filings.