Rafael Tawil

Active Laredo, TX President for Tum Logistics Carrier Division, Inc.

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


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Companies for Rafael Tawil

Name Status
Tum Logistics, Inc.
Active
Tum Logistics Carrier Division, Inc.
Active
Tasal National Inc.
Active
Quintan Management LLC
Active
Motion Freight Services LLC
Active
Agr Property Holdings LLC
Active
Laredo Motor Carrier Association
Active
Tazar Properties, LLC
Active
Expert Delivery Service, Inc.
Inactive
Ground Delivers, Inc.
Inactive
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
Mauricio Quintanilla Hernandez has the following companies in common with Rafael Tawil
Name Status
T----------------------------------.
Inactive
T-----------------.
Inactive
2
Luis Miguel Quintanilla Rebollar
Luis Miguel Quintanilla Rebollar has the following companies in common with Rafael Tawil
Name Status
T----------------------------------.
Inactive
T-----------------.
Inactive
2
Miguel Quintanilla Rebollar
Miguel Quintanilla Rebollar has the following companies in common with Rafael Tawil
Name Status
T----------------------------------.
Inactive
T-----------------.
Inactive
1
Ernesto Gaytan
Ernesto Gaytan has the following companies in common with Rafael Tawil
Name Status
L------------------------------n
Active
1
Jerry Maldonado
Jerry Maldonado has the following companies in common with Rafael Tawil
Name Status
L------------------------------n
Active
1
Griselda R. Narvaez
Griselda R. Narvaez has the following companies in common with Rafael Tawil
Name Status
L------------------------------n
Active
1
Mauricio Quintanilla Hernadez
Mauricio Quintanilla Hernadez has the following companies in common with Rafael Tawil
Name Status
T-----------------.
Inactive
1
Mauricio Quintanilla
Mauricio Quintanilla has the following companies in common with Rafael Tawil
Name Status
E---------------------------.
Inactive
1
Miguel Quintanilla
Miguel Quintanilla has the following companies in common with Rafael Tawil
Name Status
E---------------------------.
Inactive
1
Sebastian Rosas
Sebastian Rosas has the following companies in common with Rafael Tawil
Name Status
G-------------------.
Inactive
1
Rafael Tawil Salazar
Rafael Tawil Salazar has the following companies in common with Rafael Tawil
Name Status
T-------------------C
Inactive
1
Francisco Sanchez
Francisco Sanchez has the following companies in common with Rafael Tawil
Name Status
E---------------------------.
Inactive
1
Juan F. Zaragoza
Juan F. Zaragoza has the following companies in common with Rafael Tawil
Name Status
T-------------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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