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TAIMAN IMPORT &EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#184,3421,014,823 total
RUC: 12615-2-125040
Total views
109
Avg / month
9
Year peak
17
Current month+0.0 % vs Mar
8

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#184,342 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
125040Mercantil
Registration date
08/02/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (7 years ago)
Request update

Highlights TAIMAN IMPORT &EXPORT INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA DE MERCANCIA AL POR MAYOR.
Legal representative
EFRAIN HENRIQUEZ VASQUEZ
RUC
12615-2-125040

Branches / Establishments (1)

Trade name
Address
  • Trade name TAIMAN IMPORT &EXPORT INC
    URB. BELLA VISTA, CL. VIA ESPAÑA Y VIA PORRAS, EDF. IDEAL, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA Y VIA PORRAS, EDF. IDEAL, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ President4207
    Role:President
    Links: 4207
  • Name MODESTO HENRIQUEZ Treasurer5106
    Role:Treasurer
    Links: 5106
  • Name CECILIO ROBERTO MORENO Secretary145
    Role:Secretary
    Links: 145
  • Name ROBERTO MORENO AROSEMENA Subscriber3
    Role:Subscriber
    Links: 3
  • Name LAURENTINO ARJONA OCANA Subscriber663
    Role:Subscriber
    Links: 663
  • Name EFRAIN HENRIQUEZ Director4207
    Role:Director
    Links: 4207
  • Name CECILIO ROBERTO MORENO Director145
    Role:Director
    Links: 145
  • Name MODESTO ENRIQUEZ Director5
    Role:Director
    Links: 5
  • Name MORENO, ARJONA Y ASOCIADOS Resident Agent94
    Role:Resident Agent
    Links: 94
  • Name - REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. DISOLUCION, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.