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GRUPO COSTAS 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #976,9641,014,021 total
RUC: 155769099-2-2025
Total views
48
Avg / month
4
Year peak
25
Current month +400.0 % vs Feb
25

Company information

Folio
155769099 Mercantil
Registration date
23/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 5 meses)
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Highlights GRUPO COSTAS 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769099-2-2025

Executives GRUPO COSTAS 2000, S.A. (7)

Name
Role
Links
View
  • Name MORDECHAI ASHKENAZI Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ELIS YOVANA VEGA VERGARÁ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAAC ALFONSO TARAZI BTESH Director / President 7
    Role: Director / President
    Links: 7
  • Name ALBERTO ESHKENAZI COHEN Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ALBERTO TARAZI ZEBEDE Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA DE ESTE POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COSTAS 2000, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 350239/2025 (0) 22/08/2025
    Date: 22/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255616/2025 (0) 23/06/2025
    Date: 23/06/2025

Entries / Precedence GRUPO COSTAS 2000, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO COSTAS 2000, S.A.: Summary of GRUPO COSTAS 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2025. Estimated traffic: 48 total visits (peak 25). Position: #976,964 of 1,014,021. See representatives, branches, documents and filings.