ALVA SHIPPING COMPANY, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

27/12/23

info

Document submitted
03/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
09/01/80

Document submitted

Related members (9)

Actives (9)
Inactives (0)


ANGELIKI PANAGIOTOU APOSTOLOU • SECRETARIO View
CARLOS ESTRADA • SUSCRIPTOR View
NOKOLAOS GEORGIOU ANTONOPOULOS • VICEPRESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

ONYX MARITIME COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/12/1977

Related members: 6

View

NAVIPEARL SHIPPING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/10/1980

Related members: 4

View

LAPIS SHIPPING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/09/1978

Related members: 2

View

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General index

ALVA SHIPPING ...


Asiento Id -10867868- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8709143- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6966047- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/01/1980 Download