Updated at 23 Dec 2024
Panama
Corporations and Foundations
BALTIC MARITIME LOGISTIC CORP.
Watch this company
Receive changes alerts.
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
-
07/07/24
Document submitted
-
02/07/24
Document submitted
-
29/04/21
Document submitted
Related members (9)
Related members (9)
TEAM NOMINEES (BVI) LTD.
•
DIRECTOR - SECRETARIO
|
THYANNI DE LEON
•
SUSCRIPTOR
|
MICHAEL THOMAIDES
•
PRESIDENTE - DIRECTOR
|
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 PERSOPNA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. ...
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CHARLIZE WORLDWIDE UNIVERSAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2014
Related members: 4
|
HELERMAN WORLDWIDE BUSINESS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2014
Related members: 4
|
General index
BALTIC MARITIM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2017
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/01/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALTIC MARITIM...
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
BALTIC MARITIM...
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
BALTIC MARITIM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALTIC MARITIM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
BALTIC MARITIM...
Organizacion actualizada