LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AVENTURAS 2,000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,2471,010,412 total
Total views
188
Avg / month
16
Year peak
27
Current month +80.0 % vs Nov
18

Company information

Folio
362402 Mercantil
Registration date
04/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights AVENTURAS 2,000, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives AVENTURAS 2,000, S.A. (6)

Name
Role
Links
View
  • Name ALFONSO STEVEN TARAZI Subscriber 178
    Role: Subscriber
    Links: 178
  • Name ISAAC ALFONSO TARAZI Subscriber 141
    Role: Subscriber
    Links: 141
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name ISAAC ALFONSO TARAZI Director 141
    Role: Director
    Links: 141
  • Name JOSEPH ESHKENAZI Director 305
    Role: Director
    Links: 305
  • Name ALFONSO STEVEN TARAZI President 178
    Role: President
    Links: 178
  • Name ISAAC ALFONSO TARAZI Treasurer 141
    Role: Treasurer
    Links: 141
  • Name JOSEPH ESHKENAZI Secretary 305
    Role: Secretary
    Links: 305
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name ALBERTO TARAZI ZEBEDE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURAS 2,000, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500559/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence AVENTURAS 2,000, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
Request deletion
About AVENTURAS 2,000, S.A.: Summary of AVENTURAS 2,000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/1999. Estimated traffic: 188 total visits (peak 27). Position: #19,247 of 1,010,412. See representatives, branches, documents and filings.