LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

INMOBILIARIA 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #685,4221,011,615 total
RUC: 383960-1-422025
Total views
42
Avg / month
4
Year peak
11
Current month +100.0 % vs Dec
4

Company information

Folio
422025 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights INMOBILIARIA 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE BIENES MUEBLES E INMUEBLES PROPIOS.
Legal representative
MORDECHAI ASHKENAZI
RUC
383960-1-422025

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA 2000
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. P.H. BAHIA BALBOA, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. P.H. BAHIA BALBOA, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA

Executives INMOBILIARIA 2000, S.A. (7)

Name
Role
Links
View
  • Name ISAAC ALFONSO TARAZI Director 141
    Role: Director
    Links: 141
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1080
    Role: Subscriber
    Links: 1080
  • Name MORDECHAI ASHKENAZI Director 383
    Role: Director
    Links: 383
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name MORDECHAI ASHKENAZI President 383
    Role: President
    Links: 383
  • Name JOSEPH ESHKENAZI Vice President 304
    Role: Vice President
    Links: 304
  • Name ISAAC ALFONSO TARAZI Treasurer 141
    Role: Treasurer
    Links: 141
  • Name ALFONSO STEVEN TARAZI Secretary 178
    Role: Secretary
    Links: 178
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1080
    Role: Resident Agent
    Links: 1080
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA 2000, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence INMOBILIARIA 2000, S.A. (0)

Procedure / Document type
Year
View
About INMOBILIARIA 2000, S.A.: Summary of INMOBILIARIA 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2002. Estimated traffic: 42 total visits (peak 11). Position: #685,422 of 1,011,615. See representatives, branches, documents and filings.