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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BALTAR CAPITAL CORP.

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    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
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    Related members (9)

    Related members (9)
    CLAUDIO OTTAVIANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    ISIDRA ITZEL RIVERA ALMILLATEGUI
    • SUSCRIPTOR
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DEL PRESIDENTE CONJUNTAMENTE A DOS O POR LA FIRMA DEL TESORERO O EL SECRETARIO CONJUNTAMENTE A DOS CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    ADRIANO RIVA
    • DIRECTOR - PRESIDENTE
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    RAFFAELE CARONNA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA TUNIK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 6
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    DULGAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1998
    Related members: 5
    View

    DALINDA INVEST S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1998
    Related members: 5
    View
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