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BALTIC SEA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #510,8531,014,021 total
RUC: 22299-106-199669
Total views
74
Avg / month
6
Year peak
13
Current month +18.2 % vs Feb
13

Company information

Folio
199669 Mercantil
Registration date
22/09/1987
Validity
99 YEARS
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights BALTIC SEA ENTERPRISES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
22299-106-199669

Executives BALTIC SEA ENTERPRISES S.A. (10)

Name
Role
Links
View
  • Name JOHN A. ANGELICOUSSIS President 25
    Role: President
    Links: 25
  • Name MARINOS COSTELETOS Vice President 15
    Role: Vice President
    Links: 15
  • Name DIMITRI STYLIANOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CONSTANTINOS PANAGOPOULOS Secretary 27
    Role: Secretary
    Links: 27
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JOHN A. ANGELICOUSSIS Director 25
    Role: Director
    Links: 25
  • Name SHELDON GORDON Director 5
    Role: Director
    Links: 5
  • Name DIMITRI STYLIANOS Director 2
    Role: Director
    Links: 2
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC SEA ENTERPRISES S.A. (6)

Act
Date
View
  • Act Entry Id -7101382- (MASTER INFORMATION) Entry 4487/188 (0) 22/09/1987
    Date: 22/09/1987
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401825/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297825/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2018
    Date: 20/11/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460177/2018 (0) 20/11/2018
    Date: 20/11/2018
  • Act Entry Id -8788350- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BALTIC SEA ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About BALTIC SEA ENTERPRISES S.A.: Summary of BALTIC SEA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/1987. Estimated traffic: 74 total visits (peak 13). Position: #510,853 of 1,014,021. See representatives, branches, documents and filings.