Panama
Corporations and Foundations
BALTICO, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/25
Document submitted
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29/12/05
Document submitted
Related members (8)
Related members (8)
HUGO GARCIA
•
SUSCRIPTOR - DIRECTOR
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RAQUEL PINZON
•
DIRECTOR - TESORERO
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HUMBERTO CASTILLO
•
SUSCRIPTOR
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GARCIA, GONZALEZ, TEJEDOR Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL MACHINE BROKERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2000
Related members: 3
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NAUTICAL ADJUSTERS AND TECHNICAL ADVISORS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2002
Related members: 3
|
General index
BALTICO, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2017
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Asiento Id -6813875- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/12/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALTICO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALTICO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALTICO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALTICO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALTICO, S.A.
Organizacion actualizada