LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BALTICA INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1074194-1-552863
Total views
88
Avg / month
7
Year peak
33
Current month -66.7 % vs Sep
11

Company information

Folio
552863 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights BALTICA INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ejercer el Comercio nacional o internacionalmente, operaciones comerciales de cualquier indole, financieras, administrativas, bursatiles, de servicio, etc.
Legal representative
JOANNA ZDZIKOT
RUC
1074194-1-552863

Branches / Establishments (1)

Trade name
Address
  • Trade name CUSTOM DAY CARE
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PACIFIC BLUE, APTO. 26A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PACIFIC BLUE, APTO. 26A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALTICA INTERNATIONAL,S.A. (5)

Name
Role
Links
View
  • Name JOANNA ZDZIKOT Subscriber 25
    Role: Subscriber
    Links: 25
  • Name KAREN DAGMAR FABREGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOANNA ZDZIKOT Director 25
    Role: Director
    Links: 25
  • Name KAREN DAGMAR FABREGA Director 3
    Role: Director
    Links: 3
  • Name SAMUEL EFRAIN MENDEZ Director 2
    Role: Director
    Links: 2
  • Name JOANNA ZDZIKOT President 25
    Role: President
    Links: 25
  • Name SAMUEL EFRAIN MENDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KAREN DAGMAR FABREGA Secretary 3
    Role: Secretary
    Links: 3
  • Name BROCE PINILLA & ASOCIADOS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO Y EN DEFECTO DE AMBOS LA EJERCERA EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALTICA INTERNATIONAL,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALTICA INTERNATIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
About BALTICA INTERNATIONAL,S.A.: Summary of BALTICA INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2007. Estimated traffic: 88 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.