BALTIE, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

12/06/24

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
06/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
06/01/24

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Change in organization

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


JOAQUIN FERNANDO FRANCO VASQUEZ • SUSCRIPTOR View
TEODORO FOTTYS FRANCO LIMNIO • SUSCRIPTOR View
NANCY REIMERS GISCOMBE • TESORERO - SECRETARIO - DIRECTOR View


JAIRO MORALES OLIVARES • AGENTE RESIDENTE View

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Associations (0)

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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 07/09/2023 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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BALTIE, S.A.

Real estate (1)

Horizontal (1)
Properties (0)

File: Nº 13385

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Assets index

BALTIE, S.A.

Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

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Government index

BALTIE, S.A.

Operation permits (3)

Solo con suscripción

Solo con suscripción

Solo con suscripción

Operations index

BALTIE, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

BALTIE, S.A.

General information

Changes history

Operation permit cancelation

Document submitted

Change in organization

Related members (8)

Associations (0)

General index

BALTIE, S.A.

Public deeds (14)

Court records and edicts (0)

Legal index

BALTIE, S.A.

Real estate (1)

Horizontal (1)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BALTIE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BALTIE, S.A.

Operation permits (3)

Operations index

BALTIE, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

BALTIE, S.A.