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Updated at 03 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION BALTIC S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 04/07/24

      info

      Document submitted

    • 03/01/24

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      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO BERNAL
    • SECRETARIO - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DEALING HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 3
    View

    SINGULAR WEALTH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2005
    Related members: 3
    View

    CLEAR AND SAFE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada