Loading
Updated at 08 Oct 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    ALEX SHIPPING AND TRADING CO. S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business

    • 23/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    YATZEL MARIA SALCEDA POYATOS
    • SUSCRIPTOR
    View
    ALY MOHAMED ALY BASUONY
    • SECRETARIO - DIRECTOR - PRESIDENTE
    View
    PEDRO PABLO AROSEMENA
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INTERNATIONAL SHIPPING BUREAU (PANAMA)
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ANGEL MARITIME CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (3)

    Vessels (3)
    GAZ SYNERGY
    File: 34323
    Registration: 16/07/10
    Gross tonnage: 15314.0
    Net tonnage: 4782.0
    View
    GAZ CASPIAN
    File: 14609
    Registration: 05/03/90
    Gross tonnage: 3311.0
    Net tonnage: 993.0
    View
    GAZ CHANNEL
    File: 8389
    Registration: 06/01/83
    Gross tonnage: 7992.06
    Net tonnage: 4376.43
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada