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BALTIC SERVICE INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #417,3651,007,204 total
RUC: 1820233-1-708844
Total views
62
Avg / month
5
Year peak
24
Current month +140.0 % vs Sep
24

Company information

Folio
708844 Mercantil
Registration date
03/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights BALTIC SERVICE INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1820233-1-708844

Executives BALTIC SERVICE INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name ARTOI CONSULTANT INC. Director 2
    Role: Director
    Links: 2
  • Name INTERPLAZA CONSULTANTS LTD. Director 2
    Role: Director
    Links: 2
  • Name FIONICA COMPANY SERVICES LTD. Director 2
    Role: Director
    Links: 2
  • Name ARTOI CONSULTANT INC. President 2
    Role: President
    Links: 2
  • Name INTERPLAZA CONSULTANTS LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FIONICA COMPANY SERVICES LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC SERVICE INTERNATIONAL INC. (3)

Act
Date
View
  • Act Entry Id -11029326- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713826- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557515- (MASTER INFORMATION) Entry 133901/2010 (0) 03/08/2010
    Date: 03/08/2010

Entries / Precedence BALTIC SERVICE INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2010
    Year: 2010
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About BALTIC SERVICE INTERNATIONAL INC.: Summary of BALTIC SERVICE INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2010. Estimated traffic: 62 total visits (peak 24). Position: #417,365 of 1,007,204. See representatives, branches, documents and filings.