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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    BALTIC SEA AGENCY INC

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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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    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
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    Related members (8)

    Related members (8)
    LARISSA SOLOVYAVA DE MORA
    • DIRECTOR
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    MANUEL MORA ABREGO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EVILA ABREGO VILLAMONTE
    • SUSCRIPTOR
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BALTIC SEA SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 6
    View

    PANARGA SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    MR. BILL
    File: 36892
    Registration: 06/08/12
    Gross tonnage: 20.0
    Net tonnage: 13.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BALTIC SEA AGENCY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BALTIC SEA AGENCY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada