LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

BALTIC TRADING OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,7471,007,204 total
Total views
105
Avg / month
9
Year peak
30
Current month +100.0 % vs Sep
30

Company information

Folio
562537 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights BALTIC TRADING OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTIC TRADING OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*Links: number of companies where the executive appears with a role or relation.

Documents BALTIC TRADING OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 558342/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558342/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence BALTIC TRADING OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
About BALTIC TRADING OVERSEAS S.A.: Summary of BALTIC TRADING OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2007. Estimated traffic: 105 total visits (peak 30). Position: #632,747 of 1,007,204. See representatives, branches, documents and filings.