Updated at 11 Jun 2024
Panama
Corporations and Foundations
BALCTICA PROPERTIES,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/24
Document submitted
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04/07/24
Document submitted
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04/07/24
Document submitted
Related members (7)
Related members (7)
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LUIS ORDOÑEZ
•
SUSCRIPTOR
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DAIRA SANCHEZ
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SUSCRIPTOR
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OLEG BARZINSKII
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2007
Related members: 8
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VILLA DEL MAR FLAT PROPERTIES INC Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2010
Related members: 4
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General index
BALCTICA PROPE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2015
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALCTICA PROPE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALCTICA PROPE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALCTICA PROPE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALCTICA PROPE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALCTICA PROPE...
Organizacion actualizada