Loading
  • print
    Print
    • Panama

    Officers and directors

    TALAL EL ZEIN

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (21)

    Organizations (21)
    ALIA SHIPPING AND TRADING CO. S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    GENERAL UNION HOLDING, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    DERIVOIL TRADE S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    INTERNATIONAL GAZ STUDIES CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    GENERAL INVESTMENT HOLDING,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    LIQUID TRADE, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    NAFTOFINA HOLDING S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    FRANCOIL TRADE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    CASTILE PROPERTIES ,S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    MADINVEST S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    TAMATRED INVESTMENT S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    GALAXY TRADE S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (61)
    Show more information

    People with similar names (2)

    People with similar names (2)
    TALAL ZEIN
    View
    TALAL EL-ZEIN
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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

    Possible matches on the state payroll

    Possible matches on the state payroll 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