Balticsur Corporation S.a. Ltd
- Company number
- 16564089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2025
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALERIO ALFARO, Juan Jose | Director | 27 Jul 2026 | |
| DIAZ CAIZA, Elvia Raquel | Director | 7 Jul 2025 | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Jose Valerio Alfaro | Significant Influence Or Control | 27 Jul 2026 | |
| Elvia Raquel Diaz Caiza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | 27 Jul 2026 |
Connections
Directors’ other companies
- VALERIO ALFARO, Juan Jose - Director at Collins Avenue 10a Ltd
- VALERIO ALFARO, Juan Jose - Director at Pioneer Cable Ltd
- VALERIO ALFARO, Juan Jose - Director at GK Investments Inc. Ltd
- VALERIO ALFARO, Juan Jose - Director at Wise Design And Sales Ltd
- VALERIO ALFARO, Juan Jose - Director at E Country Club Dr Ltd
- VALERIO ALFARO, Juan Jose - Director at Futuro Corp Ltd
- VALERIO ALFARO, Juan Jose - Director at SAN Isidro Holdings Limited
- VALERIO ALFARO, Juan Jose - Director at GW Enterprisesltd. Ltd
- VALERIO ALFARO, Juan Jose - Director at The Peninsula One Condo Ltd
- VALERIO ALFARO, Juan Jose - Director at Sovereign Finance Ltd
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