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TARHEEL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 40520-45-279660
Total views
67
Avg / month
6
Year peak
19
Current month +400.0 % vs Sep
5

Company information

Folio
279660 Mercantil
Registration date
17/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights TARHEEL TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y ALQUILER DE VEHICULOS ACUATICOS DEPORTIVOS Y DE PESCA, INCLUYENDO PIEZAS Y ACCESORIOS
Legal representative
ESPINO NEIRA ALBERTO
RUC
40520-45-279660

Branches / Establishments (1)

Trade name
Address
  • Trade name AGUAMARINA
    URB. SAN FRANCISCO, CL. AVE. BALBOA, EDF. COMPOSTELA, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. BALBOA, EDF. COMPOSTELA, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TARHEEL TRADING INC. (7)

Name
Role
Links
View
  • Name JUVENCIO MARTINEZ LIMA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name AMED ALFREDO QUIROS Subscriber 68
    Role: Subscriber
    Links: 68
  • Name DIXIANA CANDANEDO Subscriber 570
    Role: Subscriber
    Links: 570
  • Name ALBERTO ESPINO NEIRA Director 14
    Role: Director
    Links: 14
  • Name JOSE ROGELIO ESPINO NEIRA Director 17
    Role: Director
    Links: 17
  • Name DAVID MICHAEL SAPOZNIK FRESA Director 2
    Role: Director
    Links: 2
  • Name ALBERTO ESPINO NEIRA President 14
    Role: President
    Links: 14
  • Name JOSE ROGELIO ESPINO NEIRA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name DAVID MICHAEL SAPOZNIK FRESA Secretary 2
    Role: Secretary
    Links: 2
  • Name DIXIANA CANDANEDO Resident Agent 570
    Role: Resident Agent
    Links: 570
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARHEEL TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TARHEEL TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About TARHEEL TRADING INC.: Summary of TARHEEL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1993. Estimated traffic: 67 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.