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BALTFIN ASSETS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,7761,011,615 total
Total views
77
Avg / month
6
Year peak
14
Current month -33.3 % vs Dec
4

Company information

Folio
155612729 Mercantil
Registration date
14/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BALTFIN ASSETS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTFIN ASSETS CORP (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3752
    Role: Subscriber
    Links: 3752
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1394
    Role: Resident Agent
    Links: 1394
  • Name ENTERVOX AG Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
  • Name FORMOND INC. Director / President 97
    Role: Director / President
    Links: 97
  • Name PRIMECROSS INC. Director / Secretary 89
    Role: Director / Secretary
    Links: 89
  • Name IOSG SECRETARIES, INC ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPÓSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICUALES, INCLUYENDO, PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTFIN ASSETS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 419641/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403243/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence BALTFIN ASSETS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALTFIN ASSETS CORP: Summary of BALTFIN ASSETS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2015. Estimated traffic: 77 total visits (peak 14). Position: #363,776 of 1,011,615. See representatives, branches, documents and filings.