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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    TEXAS INTERNACIONAL, 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
    Business
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    Related members (12)

    Related members (12)
    MARWAN NEMER HAMMOUD
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
    View
    ALI NEMER HADAYA
    • DIRECTOR / VICEPRESIDENTE
    View
    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    ALI AHMAD NEMER
    • DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
    View
    MOHAMAS AHMAD NEMER
    • DIRECTOR / TESORERO
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA DE ESTE EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE TEXAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 6
    View

    INVERSIONES EL REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 5
    View

    SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (25)

    Brands (25)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Oposición
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    moto marca treck modelo restrepa 150cc a...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TEXAS INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada