BALTICA PTY 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

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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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

28/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
28/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
28/06/25

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


LILIANA MEYLIN GOW GONZALEZ • DIRECTOR / TESORERO - SUSCRIPTOR View
SUSANA MEY LEN GOW GONZALEZ • DIRECTOR / SECRETARIO View
MARIA DANIELA DE LA TRINIDAD PARRA SILVA • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
EL PRESIDENTE • REPRESENTANTE


ANDREY HO • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

SILPARCA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/04/2019

Related members: 1

View

DE TODO AQUI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/08/2015

Related members: 1

View

EQUIPO PARA TALLERES S.A. (ETSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 27/02/1985

Related members: 1

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 20/11/2023 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 16/08/2023 Download
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 29/12/2022 Download

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BALTICA PTY S.A.

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BALTICA PTY S.A.

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BALTICA PTY S.A.

Operation permits (1)

Solo con suscripción

Operations index

BALTICA PTY S.A.

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

BALTICA PTY S.A.

General information

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Changes history

Document submitted

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

BALTICA PTY S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

BALTICA PTY S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BALTICA PTY S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BALTICA PTY S.A.

Operation permits (1)

Operations index

BALTICA PTY S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

BALTICA PTY S.A.