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TEXAS INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 40558-77-280020
Total views
41
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
280020 Mercantil
Registration date
22/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2018 (hace 7 años)
Request update

Highlights TEXAS INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Exportación y Reexportación de Mercancía en General
Legal representative
MOHAMAD AHMAD NEMER
RUC
40558-77-280020
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name TEXAS INTERNATIONAL, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16, EDF. SILBROS, APTO. 7, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16, EDF. SILBROS, APTO. 7, COLÓN COLÓN BARRIO SUR

Executives TEXAS INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name ALVARADO ALFREDO ARIAS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MOHAMAD AHMAD NEMER Director 7
    Role: Director
    Links: 7
  • Name MOHAMAD AHMAD NEMER President 7
    Role: President
    Links: 7
  • Name MOHAMAD AHMAD NEMER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARWAN NEMER HAMMOUD Secretary 1
    Role: Secretary
    Links: 1
  • Name MARWAN NEMER HAMMOUD Director 2
    Role: Director
    Links: 2
  • Name ALI AHMAD NEMER Vice President 8
    Role: Vice President
    Links: 8
  • Name ALI AHMAD NEMER Director 8
    Role: Director
    Links: 8
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name EL PRESIDENTE EN SU AUSENCIA DE ESTE EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEXAS INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 207390/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 75810/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 63880/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 475003/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 211426/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence TEXAS INTERNACIONAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About TEXAS INTERNACIONAL, S.A.: Summary of TEXAS INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/1993. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.