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    • Panama

    Corporations and Foundations

    GRUPO TX, S.A.

    Last query to official sources on 30 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (22)

    Related members (22)
    RAUL EDUARDO VACCARO
    • SUSCRIPTOR
    View
    LEOPOLDO FERNANDO VACCARO
    • SUSCRIPTOR
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    ANTONELLA DELLA VALLE
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO D ELA SOCIEDAD, Y EN AUSENCIA DE AMBOS, CUALUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVAN BERNAL SERRANO
    • DIRECTOR / SECRETARIO
    View
    MARIA ELENA OROZCO GUTIERREZ
    • AGENTE RESIDENTE
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    JOSE ENRIQUE ALVARADO
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 12
    View

    TX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 11
    View

    TECHNOLOGICALS SOLUTIONS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

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