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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TEXALCO GROUP AMERICAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JIMMY LAURICELLA
    • DIRECTOR - ADMINISTRADOR
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    LUIGI LAURICELLA
    • DIRECTOR - PRESIDENTE
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    CARMELO LAURICELLA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL D ELA SOCIEDAD Y EN CASO DE AUSENCIA PERMANENTE DE ESTE LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL D ELA SOCIEDAD Y EN CASO DE AUSENCIA PERMANENTE DE ESTE LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ECA EXCHANGE CAPITAL ADVANTAGES CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 2
    View

    MODULAR POWER CELL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1992
    Related members: 2
    View

    FUNDACION FALIRAKI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2016
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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