BALTYVA, S.A.

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Organization Report

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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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Changes history

Business

17/06/24

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17/12/23

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17/12/23

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Related members (7)

Actives (6)
Inactives (1)


SYLVIE BOFFA • DIRECTOR - SECRETARIO View
SILVIO PERLINO • DIRECTOR - VICEPRESIDENTE - TESORERO View
MARIELA DIAZ CHERIGO • SUSCRIPTOR View


TAPIA Y ASOCIADOS 1 • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (504) Other organizations with which this organization shares directors and dignitaries.

CHRISTY OVERSEAS FINANCIAL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 31/01/1990

Related members: 12

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GILLIAN INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/02/1992

Related members: 12

View

LICTOR CORPORATION .

Organization type: SOCIEDAD ANONIMA

Registration date: 25/02/1987

Related members: 10

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 20/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 23/09/2019 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 17/05/2019 Download


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BALTYVA, S.A.

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BALTYVA, S.A.

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BALTYVA, S.A.

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BALTYVA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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BALTYVA, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

BALTYVA, S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

BALTYVA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BALTYVA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BALTYVA, S.A.

Operation permits (0)

Operations index

BALTYVA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

BALTYVA, S.A.