Rafael Tawil Overview
Rafael Tawil has been associated with ten companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in October of 2022. Eight of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rafael Tawil
- Includes Age, Location, Address History for Rafael Tawil
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Companies for Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tum Logistics, Inc. |
Active
|
2001 |
5
|
President
|
| Tum Logistics Carrier Division, Inc. |
Active
|
2010 |
4
|
President
|
| Tasal National Inc. |
Active
|
2011 |
1
|
President
|
| Quintan Management LLC |
Active
|
2007 |
1
|
Manager
|
| Motion Freight Services LLC |
Active
|
2021 |
1
|
Managing Member
|
| Agr Property Holdings LLC |
Active
|
2021 |
1
|
Director
|
| Laredo Motor Carrier Association |
Active
|
2016 |
4
|
Director
|
| Tazar Properties, LLC |
Active
|
2021 |
3
|
Director
|
| Expert Delivery Service, Inc. |
Inactive
|
2008 |
4
|
President
|
| Ground Delivers, Inc. |
Inactive
|
2022 |
2
|
Director
|
Showing 8 records out of 10
Connections for Rafael Tawil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has thirteen known connections and has the most companies in common with Ernesto Gaytan.
2
Mauricio Quintanilla Hernandez has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2010 |
4
|
Director
|
| T-----------------. |
Inactive
|
2001 |
5
|
Director
|
2
Luis Miguel Quintanilla Rebollar has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2010 |
4
|
Director
|
| T-----------------. |
Inactive
|
2001 |
5
|
Director
|
2
Miguel Quintanilla Rebollar has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------. |
Inactive
|
2010 |
4
|
Director
|
| T-----------------. |
Inactive
|
2001 |
5
|
President
|
1
Ernesto Gaytan has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------n |
Active
|
2016 |
4
|
Director
|
1
Jerry Maldonado has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------n |
Active
|
2016 |
4
|
Director
|
1
Griselda R. Narvaez has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------n |
Active
|
2016 |
4
|
Director
|
1
Mauricio Quintanilla Hernadez has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2001 |
5
|
Director
|
1
Mauricio Quintanilla has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Miguel Quintanilla has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Sebastian Rosas has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------. |
Inactive
|
2022 |
2
|
Director
|
1
Rafael Tawil Salazar has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
1
Francisco Sanchez has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Juan F. Zaragoza has the following companies in common with Rafael Tawil
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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