Updated at 02 Jun 2024
Panama
Corporations and Foundations
BALTRIK CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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30/12/23
Document submitted
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29/03/23
Document submitted
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03/10/17
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
VALENTIN MARTINEZ VASQUEZ
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SUSCRIPTOR
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MIGUEL ANGEL DUDLEY PORRAS
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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DUDLEY & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION
LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (518)
Related organizations (518)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 10
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AGRICOLAS CAPITAL GROUP S.A. (ACGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 10
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General index
BALTRIK CORPOR...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BALTRIK CORPOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALTRIK CORPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALTRIK CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
BALTRIK CORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
BALTRIK CORPOR...
Organizacion actualizada