LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

COMERCIALES DEL BALTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703776-2-2021
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155703776 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)

Highlights COMERCIALES DEL BALTICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703776-2-2021

Executives COMERCIALES DEL BALTICO, S.A. (8)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 622
    Role: Subscriber
    Links: 622
  • Name ANDREA GAVRILIDIS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name ALEIKA DE LEON Director / President 363
    Role: Director / President
    Links: 363
  • Name ORIS SANDIFORD Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name ALEJANDRA VALDES Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ALVARADO ABOGADOS Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name MARCIAL RODRIGUEZ FERNANDEZ, MONICA ELENA BETANCOURT CHONG Y REBECA DEYANIRA TABLANTE FLORES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONSITAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALES DEL BALTICO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149235/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91882/2021 (0) 22/03/2021
    Date: 22/03/2021

Entries / Precedence COMERCIALES DEL BALTICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About COMERCIALES DEL BALTICO, S.A.: Summary of COMERCIALES DEL BALTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2021. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.