LIVE
New today 401
Updated 322
New executives 4,786
Reported capital $ 1,426,000
Sign up Log in

BALTIC COMMERCIAL GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
37
Current month -100.0 % vs Sep
0

Company information

Folio
377608 Mercantil
Registration date
04/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights BALTIC COMMERCIAL GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTIC COMMERCIAL GROUP,S.A. (7)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name NIKOLAI ZINOVENKO Director 3
    Role: Director
    Links: 3
  • Name ERIKA ESCUDERO RIOS Director 9
    Role: Director
    Links: 9
  • Name CLAUDIA BOHORQUEZ RIOS Director 6
    Role: Director
    Links: 6
  • Name NIKOLAI ZINOVENKO President 3
    Role: President
    Links: 3
  • Name ERIKA ESCUDERO RIOS Vice President 9
    Role: Vice President
    Links: 9
  • Name CLAUDIA BOHORQUEZ RIOS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NIKOLAI ZINOVENKO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTADO POR EL VICEPRESI- DENTE POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC COMMERCIAL GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALTIC COMMERCIAL GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About BALTIC COMMERCIAL GROUP,S.A.: Summary of BALTIC COMMERCIAL GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2000. Estimated traffic: 78 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.