LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

PUERTOS DE CRUCEROS DE COLON 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,7541,006,804 total
RUC: 58581-2-342146
Total views
107
Avg / month
9
Year peak
21
Current month -76.2 % vs Sep
5

Company information

Folio
342146 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights PUERTOS DE CRUCEROS DE COLON 2000, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PUERTO TURISTICO
Legal representative
ALFONSO STEVEN TARAZI
RUC
58581-2-342146

Branches / Establishments (1)

Trade name
Address
  • Trade name COLON 2000
    URB. AVENIDA PASEO GORGAS, CALLE 11 CON CALLE 13, EDF. COLON, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. AVENIDA PASEO GORGAS, CALLE 11 CON CALLE 13, EDF. COLON, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives PUERTOS DE CRUCEROS DE COLON 2000, S.A. (11)

Name
Role
Links
View
  • Name ALFONSO STEVEN TARAZI President 178
    Role: President
    Links: 178
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name SE OTORGA PODER GENERAL A ALFONSO STEVEN TARAZI, SEGUN DOCUMENTO 934737 DE LA SECCION DE MERCANTIL DESDE EL 10 DE ABRIL DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ISAZA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MORDECHAI ASHKENAZI Treasurer 380
    Role: Treasurer
    Links: 380
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name RAFAEL ERNESTO ROBINSON Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LINDA TARAZI Director 18
    Role: Director
    Links: 18
  • Name LINDA TARAZI Secretary 18
    Role: Secretary
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents PUERTOS DE CRUCEROS DE COLON 2000, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 379447/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence PUERTOS DE CRUCEROS DE COLON 2000, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About PUERTOS DE CRUCEROS DE COLON 2000, S.A.: Summary of PUERTOS DE CRUCEROS DE COLON 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1998. Estimated traffic: 107 total visits (peak 21). Position: #209,754 of 1,006,804. See representatives, branches, documents and filings.