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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BALTICA INVESTMENT HOLDING INC.

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    General information

    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

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    Related members (11)

    Related members (11)
    AXIOS LAW
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUIS RAUL BRAVO QUINTERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    MARISOL JUDITH MOLINAR DE ABREGO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    JOSE E. SILVA
    • DIRECTOR - PRESIDENTE
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    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    Related organizations (19083) Other organizations with which this organization shares directors and dignitaries.

    NORTH SEA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 18
    View

    BLU FUNDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2005
    Related members: 15
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View
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