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SBALTIC GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,8051,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
818507 Mercantil
Registration date
13/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights SBALTIC GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SBALTIC GROUP S.A. (8)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.A. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOHANA AVILA Director / President 605
    Role: Director / President
    Links: 605
  • Name HERNAN ESQUIVEL Director / Secretary 369
    Role: Director / Secretary
    Links: 369
  • Name YARITZA ROMERO Director / Treasurer 1256
    Role: Director / Treasurer
    Links: 1256
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SBALTIC GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253201/2018 (0) 22/06/2018
    Date: 22/06/2018

Entries / Precedence SBALTIC GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SBALTIC GROUP S.A.: Summary of SBALTIC GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2013. Estimated traffic: 57 total visits (peak 9). Position: #167,805 of 1,007,204. See representatives, branches, documents and filings.