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TEXAS PANAMA LLC, S.R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #683,1451,014,021 total
RUC: 155649171-2-2017
Total views
46
Avg / month
4
Year peak
9
Current month +0.0 % vs Feb
3

Company information

Folio
155649171 Mercantil
Registration date
16/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights TEXAS PANAMA LLC, S.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155649171-2-2017

Executives TEXAS PANAMA LLC, S.R.L. (9)

Name
Role
Links
View
  • Name ELIZABETH COROMOTO MOSCHELLA GONZALEZ Administrator 3
    Role: Administrator
    Links: 3
  • Name ELIZABETH COROMOTO MOSCHELLA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name CARMELO MOSCHELLA CARNABUCI Director / President 2
    Role: Director / President
    Links: 2
  • Name CARMEN YANETH MOSCHELLA GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDITH MARIA MOSCHELLA GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARMELO MOSCHELLA CARNABUCI PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EDITH MARIA MOSCHELLA GONZALEZ PARTNER 2
    Role: PARTNER
    Links: 2
  • Name CARMEN YANETH MOSCHELLA GONZALEZ PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ELIZABETH COROMOTO MOSCHELLA GONZALEZ PARTNER 3
    Role: PARTNER
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TEXAS PANAMA LLC, S.R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 404647/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198060/2017 (0) 16/05/2017
    Date: 16/05/2017

Entries / Precedence TEXAS PANAMA LLC, S.R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TEXAS PANAMA LLC, S.R.L.: Summary of TEXAS PANAMA LLC, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/05/2017. Estimated traffic: 46 total visits (peak 9). Position: #683,145 of 1,014,021. See representatives, branches, documents and filings.