Updated at 25 Apr 2024
Panama
Corporations and Foundations
BALTIC COMMERCIAL GROUP,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
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
-
25/06/20
Document submitted
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08/05/20
Document submitted
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04/04/00
Document submitted
Related members (8)
Related members (8)
CLAUDIA BOHORQUEZ RIOS
•
DIRECTOR - TESORERO
|
MARIA ISABEL DELGADO
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SUSCRIPTOR
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ERIKA ESCUDERO RIOS
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTADO POR EL VICEPRESI-
DENTE POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CENTRAL EUROPEAN TRADING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2000
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/07/2011
Related members: 1
|
General index
BALTIC COMMERC...
Public deeds (1)
Public deeds (1)
Asiento Id -6601437- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/04/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALTIC COMMERC...
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 COMMERC...
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 COMMERC...
Operation permits (0)
Operation permits (0)
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Operations index
BALTIC COMMERC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALTIC COMMERC...
Organizacion actualizada