LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

BALTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
97
Avg / month
8
Year peak
22
Current month +0.0 % vs Sep
9

Company information

Folio
512428 Mercantil
Registration date
30/12/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights BALTICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTICO, S.A. (10)

Name
Role
Links
View
  • Name HUMBERTO CASTILLO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name HUGO GARCIA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name TIM SCHEFFLER Director 4
    Role: Director
    Links: 4
  • Name RAQUEL PINZON Director 4
    Role: Director
    Links: 4
  • Name HUGO GARCIA Director 70
    Role: Director
    Links: 70
  • Name TIM SCHEFFLER President 4
    Role: President
    Links: 4
  • Name RAQUEL PINZON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TIM SCHEFFLER Secretary 4
    Role: Secretary
    Links: 4
  • Name GARCIA, GONZALEZ, TEJEDOR Y ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTICO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 287463/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017

Entries / Precedence BALTICO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About BALTICO, S.A.: Summary of BALTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/12/2005. Estimated traffic: 97 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.