Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION BALTIC VENTURES
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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
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01/09/20
Document submitted
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27/07/20
Document submitted
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23/01/20
Document submitted
Related members (7)
Related members (7)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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JOSE ANDRES TESAK JUHASZ
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MIEMBRO - PRESIDENTE
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SUSAN EDITH MORALES LOPEZ
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MIEMBRO / TESORERO - VICEPRESIDENTE
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SIMON ANTON SAFIEH
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MIEMBRO - TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (724)
Related organizations (724)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2014
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/11/2009
Related members: 4
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General index
FUNDACION BALT...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/09/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 24/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION BALT...
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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION BALT...
Organizacion actualizada