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TETRAPLAK GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2129852-1-761759
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
761759 Mercantil
Registration date
28/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TETRAPLAK GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gestión obras civiles y Fabricación de materiales de construccion como molduras y accesorios para ventanas
Legal representative
JOSE SANCHEZ VEGA
RUC
2129852-1-761759
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name TETRAPLAK GROUP
    URB. BETANIA, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 309, PANAMÁ PANAMÁ BELLA VISTA
    URB. BETANIA, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 309, PANAMÁ PANAMÁ BELLA VISTA

Executives TETRAPLAK GROUP INC. (10)

Name
Role
Links
View
  • Name ZORAIDA DAVIS Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name LEANDRO SACRISTAN POSTIGO, ROGELIO DIEZ SIMON, JAVIER VELASCO DE FRUTOS Y JOSE SANCHEZ VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL PRIETO REPISO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGELIO DIEZ SIMON, JAVIER VELASCO FRUTOS Y JOSE SANCHEZ VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGELIO DIEZ SIMON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OLGA MARIA DIEZ SIMON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROGELIO DIEZ SIMON Y OLGA MARIA DIEZ SIMON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TETRAPLAK GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 484523/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 214534/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197184/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence TETRAPLAK GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TETRAPLAK GROUP INC.: Summary of TETRAPLAK GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2012. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.