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    • Panama

    Corporations and Foundations

    TEXAS INTERNACIONAL, S.A.

    Last query to official sources on 20 Jul 2025

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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
    schedule
    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
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    Related members (12)

    Related members (12)
    ALI NEMER HADAYA
    • DIRECTOR / VICEPRESIDENTE
    View
    ALVARADO ALFREDO ARIAS
    • SUSCRIPTOR
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    MARWAN NEMER HAMMOUD
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE EN SU AUSENCIA DE ESTE EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    MOHAMAS AHMAD NEMER
    • DIRECTOR / TESORERO
    View
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    ALI AHMAD NEMER
    • DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
    View
    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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    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
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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