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    • Panama

    Corporations and Foundations

    ALIA SHIPPING AND TRADING CO. S.A.

    Last query to official sources on 08 Oct 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARLOS AROSEMENA ARIAS
    • SUSCRIPTOR
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    RIAD ZEIN
    • SECRETARIO - DIRECTOR
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    RANA EL ZEIN
    • TESORERO - 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)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Brands (0)

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    Official Gazette (0)

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    News (0)

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