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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    BALTIC SEA BUSINESS, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    .-
    • REPRESENTANTE
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MAMDOUH ISMAIL MOHAMED
    • PRESIDENTE - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SAUDI EGYPTIAN MARITIME TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 6
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    MED SEA MARINE TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 4
    View

    MARINE RIGHT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1985
    Related members: 4
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    FARAH I
    File: 15650
    Registration: 01/08/91
    Gross tonnage: 2712.2
    Net tonnage: 1490.24
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    Brands (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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