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BALTIC MARITIME LOGISTIC CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #204,3531,010,412 total
Total views
106
Avg / month
9
Year peak
21
Current month +183.3 % vs Oct
17

Company information

Folio
826316 Mercantil
Registration date
13/02/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights BALTIC MARITIME LOGISTIC CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTIC MARITIME LOGISTIC CORP. (7)

Name
Role
Links
View
  • Name TEAM NOMINEES (BVI) LTD. Secretary 4
    Role: Secretary
    Links: 4
  • Name THYANNI DE LEON Subscriber 367
    Role: Subscriber
    Links: 367
  • Name PARDINI & ASOCIADOS Resident Agent 1629
    Role: Resident Agent
    Links: 1629
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name MICHAEL THOMAIDES Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSOPNA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TEAM NOMINEES (BVI) LTD. Director 4
    Role: Director
    Links: 4
  • Name TOMSTRUST LTD. Director 4
    Role: Director
    Links: 4
  • Name MICHAEL THOMAIDES President 4
    Role: President
    Links: 4
  • Name TOMSTRUST LTD. Treasurer 4
    Role: Treasurer
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC MARITIME LOGISTIC CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 25652/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence BALTIC MARITIME LOGISTIC CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About BALTIC MARITIME LOGISTIC CORP.: Summary of BALTIC MARITIME LOGISTIC CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/02/2014. Estimated traffic: 106 total visits (peak 21). Position: #204,353 of 1,010,412. See representatives, branches, documents and filings.