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BALTIC CONTROL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,1171,007,204 total
RUC: 1132825-1-567549
Total views
74
Avg / month
6
Year peak
14
Current month -10.0 % vs Sep
9

Company information

Folio
567549 Mercantil
Registration date
15/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights BALTIC CONTROL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de inspección, fiscalización y control de toda clase de mercadería y mercancías en buques o aeronaves; todo tipo de estudios para determinar calidad, cantidad y cumplimiento de normas y en general todas las actividades referentes a la verificación de bienes muebles.
Legal representative
DAVID ALEXIS MANRIQUE GUILLERMO
RUC
1132825-1-567549

Branches / Establishments (2)

Trade name
Address
  • Trade name BALTIC CONTROL PANAMA, S.A.
    URB. ALBROOK PLAZA ALBROOK, CL. O, EDF. OFICINA, APTO. 19, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK PLAZA ALBROOK, CL. O, EDF. OFICINA, APTO. 19, PANAMÁ PANAMÁ ANCÓN
  • Trade name BALTIC CONTROL PANAMA, S.A.
    URB. ALBROOK, CL. SIN NOMBRE, EDF. PLAZA ALBROOK, APTO. 19, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. SIN NOMBRE, EDF. PLAZA ALBROOK, APTO. 19, PANAMÁ PANAMÁ ANCÓN

Executives BALTIC CONTROL PANAMA, S.A. (8)

Name
Role
Links
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  • Name DAVID MANRIQUE Secretary 3
    Role: Secretary
    Links: 3
  • Name EDUARDO SCERPELLA (I) Board Member 1
    Role: Board Member
    Links: 1
  • Name KATHIA CASTILLO (II) Board Member 1
    Role: Board Member
    Links: 1
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name DAVID MANRIQUE Director 3
    Role: Director
    Links: 3
  • Name CARLOS ENRIQUE KEMPFF BRUNO Director 2
    Role: Director
    Links: 2
  • Name LUIS HERNAN LOPEZ VACA DIEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE KEMPFF BRUNO President 2
    Role: President
    Links: 2
  • Name LUIS HERNAN LOPEZ VACA DIEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name DAVID MANRIQUE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC CONTROL PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALTIC CONTROL PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About BALTIC CONTROL PANAMA, S.A.: Summary of BALTIC CONTROL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/2007. Estimated traffic: 74 total visits (peak 14). Position: #286,117 of 1,007,204. See representatives, branches, documents and filings.