Updated at 25 Apr 2024
Panama
Corporations and Foundations
BALTRA SECURITIES COMPANY, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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20/07/22
Document submitted
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12/04/22
Document submitted
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28/03/22
Document submitted
Related members (10)
Related members (10)
FERNANDO URRUTIA
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SUSCRIPTOR
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DALENA ESPINO
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SECRETARIO - DIRECTOR
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RENE FRANCISCO QUIROZ SANCHEZ
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DIRECTOR - VICEPRESIDENTE
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ROSAS & ROSAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1957
Related members: 5
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General index
BALTRA SECURIT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALTRA SECURIT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALTRA SECURIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALTRA SECURIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALTRA SECURIT...
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)
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Publications index
BALTRA SECURIT...
Organizacion actualizada