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BALTIC INVESTMENTS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,6161,007,204 total
RUC: 1432408-1-634299
Total views
87
Avg / month
7
Year peak
27
Current month -20.0 % vs Sep
4

Company information

Folio
634299 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights BALTIC INVESTMENTS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1432408-1-634299

Executives BALTIC INVESTMENTS LTD. CORP. (4)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC INVESTMENTS LTD. CORP. (5)

Act
Date
View
  • Act Entry Id -11082109- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10774424- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9685472- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817563- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6633062- (MASTER INFORMATION) Entry 189776/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence BALTIC INVESTMENTS LTD. CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BALTIC INVESTMENTS LTD. CORP.: Summary of BALTIC INVESTMENTS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 87 total visits (peak 27). Position: #652,616 of 1,007,204. See representatives, branches, documents and filings.