BALTIC FINANCIAL S.A. ID 62753892
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Summary
Created in Panama, BALTIC FINANCIAL S.A. is a registered business and is a SOCIEDAD ANONIMA pursuant to local business registration law. Its registration number is 373952 and according to the registry, it is currently Vigente.
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Status
Vigente updated recently more like this →
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Kind
SOCIEDAD ANONIMA more like this →
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Address
PROVINCIA PANAMÁ, Panama -
Officers
MOSSACK FONSECA & CO Registered Agent
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CULAQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO representante
GUIXOLEX INC suscriptor
JOSE ALFREDO WINS CRUZ tesorero
JOSE ALFREDO WINS CRUZ director
JOSE ALFREDO WINS CRUZ vicepresidente
JOSE MARIA VALLIS MAGARIÑOS presidente
JOSE MARIA VALLIS MAGARIÑOS director
ROLIKA INC suscriptor
SERGIO LEONARDO GUERRIERI MALOMO secretario
SERGIO LEONARDO GUERRIERI MALOMO director
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Regulatory regime
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Update status
Most recent update: 2026-08-02 02:46:04 UTC
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Comments
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