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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    TEXTILES INDUSTRIALES 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    RAFAEL JOSE BARRAZA
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    GUSTAVO RODRIGUEZ
    • SUSCRIPTOR
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    CAMILO EDUARDO RODRIGUEZ
    • SUSCRIPTOR
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    ABEL DAVID CANO CHAVEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUPER STYLO IDEAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 4
    View

    SUMATEX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 4
    View

    SUPERMADERAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INSUMOS INDUSTRIALES 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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    CALZADOS TEBA 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-11-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-04-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-09-19 Source: La Estrella
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    Organizacion actualizada