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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BALTIC PARTNERS HOLDINGS S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    SHERIDAN GILL (SUPLENTE)
    • DIRECTOR
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    AMRAJ DE SINGH
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    RAINBOW NAVIGATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 8
    View

    FLINT ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1990
    Related members: 7
    View

    PRIME CONSULTANTS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1985
    Related members: 6
    View
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