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BALTIC INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,9371,007,204 total
Total views
76
Avg / month
6
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
30195 Mercantil
Registration date
13/09/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BALTIC INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
1,000.00

Executives BALTIC INVESTMENTS CORPORATION (8)

Name
Role
Links
View
  • Name STANDARD BANK OFFSHORE TRUST COMPANY Y.L Director 1
    Role: Director
    Links: 1
  • Name COTILLION TRUST COMPANY LIMITED Director 45
    Role: Director
    Links: 45
  • Name STANDARD BANK OFFSHORE TRUST COMPANY J.L President 17
    Role: President
    Links: 17
  • Name COTILLION TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name LUMBRO NOMINEES (JERSEY) LIMITED Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name PATTON, MORENO & ASVAR Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC INVESTMENTS CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 401253/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 289252/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207707/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence BALTIC INVESTMENTS CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BALTIC INVESTMENTS CORPORATION: Summary of BALTIC INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/1978. Estimated traffic: 76 total visits (peak 16). Position: #494,937 of 1,007,204. See representatives, branches, documents and filings.