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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BALTIC STARD CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CESAR OMAR PINILLA
    • AGENTE RESIDENTE
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    JOSE EDMOND ESSES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ZARIFEH FIFI DE ESSES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (280) Other organizations with which this organization shares directors and dignitaries.

    BELAMI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1997
    Related members: 13
    View

    MAYSONBRAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 12
    View

    PROSPERITY INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 12
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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