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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    BALTIJA, S.A.

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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 (13)

    Related members (13)
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS CONTRERAS
    • DIRECTOR - TESORERO
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    ALEXEI VOROTNIKOV
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES CONTADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 9
    View

    ESTACION BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 5
    View

    NEW WORLD TRADING, PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1992
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MANTARAYA I
    File: 27758
    Registration: 17/12/04
    Gross tonnage: 95.11
    Net tonnage: 76.09
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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 (1)

    Customs (1)
    muebles de metal (sillas)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BALTIJA 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 (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2013-10-28 Source: DiaaDia
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    Organizacion actualizada