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BALTIC FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
189
Avg / month
16
Year peak
33
Current month -40.0 % vs Sep
18

Company information

Folio
373952 Mercantil
Registration date
31/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BALTIC FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTIC FINANCIAL S.A. (7)

Name
Role
Links
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  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name JOSE MARIA VALLIS MAGARIÑOS Director 2
    Role: Director
    Links: 2
  • Name SERGIO LEONARDO GUERRIERI MALOMO Director 2
    Role: Director
    Links: 2
  • Name JOSE ALFREDO WINS CRUZ Director 3
    Role: Director
    Links: 3
  • Name JOSE MARIA VALLIS MAGARIÑOS President 2
    Role: President
    Links: 2
  • Name JOSE ALFREDO WINS CRUZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGIO LEONARDO GUERRIERI MALOMO Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ALFREDO WINS CRUZ Vice President 3
    Role: Vice President
    Links: 3
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CULAQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALTIC FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AMINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BALTIC FINANCIAL S.A.: Summary of BALTIC FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2000. Estimated traffic: 189 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.