LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

BALTIC FORWARDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #563,2251,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155609725 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights BALTIC FORWARDING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTIC FORWARDING CORPORATION (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name EUGENIO BESANA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS CARLOS VERGARA DIAZ Director / Treasurer 3482
    Role: Director / Treasurer
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director / Secretary 7836
    Role: Director / Secretary
    Links: 7836
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC FORWARDING CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 198482/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175591/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 362280/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 351601/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346845/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence BALTIC FORWARDING CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • 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
About BALTIC FORWARDING CORPORATION: Summary of BALTIC FORWARDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2015. Estimated traffic: 34 total visits (peak 6). Position: #563,225 of 1,007,204. See representatives, branches, documents and filings.