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BALTENST INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
14
Current month -50.0 % vs Sep
2

Company information

Folio
482873 Mercantil
Registration date
13/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BALTENST INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTENST INVESTMENTS INC. (7)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name HERACLIO BARRIA STANZIOLA Director 5
    Role: Director
    Links: 5
  • Name HERACLIO BARRIA STANZIOLA President 5
    Role: President
    Links: 5
  • Name LIDIA CHONG YOC KIM LEE Director 2
    Role: Director
    Links: 2
  • Name LIDIA CHONG YOC KIM LEE Vice President 2
    Role: Vice President
    Links: 2
  • Name LIC. RICARDO ALBERTO PINZON MORALES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LIDIA CHONG YOC KIM LEE Secretary 1
    Role: Secretary
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTENST INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIGNATARIO) Entry 503142/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 487719/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 479301/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 322481/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322481/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence BALTENST INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALTENST INVESTMENTS INC.: Summary of BALTENST INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2005. Estimated traffic: 48 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.