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GRUPO BALTIMORE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155718863-2-2022
Total views
35
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
2

Company information

Folio
155718863 Mercantil
Registration date
17/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights GRUPO BALTIMORE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718863-2-2022

Executives GRUPO BALTIMORE, S.A. (6)

Name
Role
Links
View
  • Name ZORAIDA EDIT VALDES ORTEGA DE JAEN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZORAIDA EDIT VALDES ORTEGA DE JAEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ANTONIO SAENZ SANTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BALTAZAR MORENO ANGULO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ROGELIO FRANCISCO SALADO VASQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN FERNANDO CASTILLO GODOY Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ROGELIO FRANCISCO SALADO VASQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BALTAZAR MORENO ANGULO Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y A FALTA DE AMBOS LO SERA EL SECRETARIO O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BALTIMORE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168299/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 168299/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168299/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63432/2022 (0) 17/02/2022
    Date: 17/02/2022

Entries / Precedence GRUPO BALTIMORE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO BALTIMORE, S.A.: Summary of GRUPO BALTIMORE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Penonomé, Province Coclé. Registered since 17/02/2022. Estimated traffic: 35 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.