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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    ALIA SHIPPING AND TRADING CO. S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 23/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RIAD ZEIN
    • SECRETARIO - DIRECTOR
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    RANA EL ZEIN
    • TESORERO - DIRECTOR
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    TALAL EL ZEIN
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    TRANSTAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1994
    Related members: 6
    View

    NAFTOFINA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 6
    View

    OFFICIAL SHIPPING AND TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1988
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (6)

    Vessels (6)
    GAZ INTERCEPTOR
    File: 29025
    Registration: 17/04/06
    Gross tonnage: 5835.0
    Net tonnage: 2091.0
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    GLAROS (CANCELADA DE OFICIO)
    File: 28066
    Registration: 14/04/05
    Gross tonnage: 12.26
    Net tonnage: 47.3
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    GAZ CASPIAN
    File: 14609
    Registration: 05/03/90
    Gross tonnage: 3311.0
    Net tonnage: 993.0
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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