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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    BALTIC AMERICAN INVESTMENT CORP.

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    FATIMA TELLO
    • SUSCRIPTOR - DIRECTOR
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    OMAIRA RIVERA
    • DIRECTOR
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    RIVERA-GONZÁLEZ LAW FIRM
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA,LO SERÁ EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HERMOSA VIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2015
    Related members: 4
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    TOC PACIFIC 3306, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 3
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    TOC CONDO UNIT 3807 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 3
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    Official Gazette (1)

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