Updated at 13 Apr 2024
Panama
Corporations and Foundations
BALTIC ASIATIC LATIN AMERICA, S.A.
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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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (9)
Related members (9)
BRIAN KRISTOFFERSEN
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DIRECTOR - SECRETARIO
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DIONES ESTHER GONZALEZ DE QUIEL
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SUSCRIPTOR
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MARIA DEL CARMEN GUILLEN
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SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO Y SI ESTE TAMBIEN FALTARE LO REPRESENTARA
EL TESORERO
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REPRESENTANTE
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JAIME MOLINA
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AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO Y SI ESTE TAMBIEN FALTARE LO REPRESENTARA EL TESORERO
•
REPRESENTANTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO Y SI ESTE TAMBIEN FALTARE LO REPRESENTARA
EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2011
Related members: 2
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General index
BALTIC ASIATIC...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALTIC ASIATIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALTIC ASIATIC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALTIC ASIATIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALTIC ASIATIC...
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
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News (0)
News (0)
No results found
Publications index
BALTIC ASIATIC...
Organizacion actualizada