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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    TRANSTAR S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • SUSCRIPTOR
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    CHALA EL ZEIN
    • DIRECTOR / VICEPRESIDENTE
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    GEORGE MATTA
    • TESORERO - DIRECTOR
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    IMAD ZEIN
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1978
    Related members: 15
    View

    NEW SHIPPING AND TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 15
    View

    TALYNE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2002
    Related members: 13
    View
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    Vessels (1)

    Vessels (1)
    GAZ VENEZIA
    File: 22635
    Registration: 18/05/00
    Gross tonnage: 6118.0
    Net tonnage: 2076.0
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