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INTERNATIONAL TRANSFER AND CREDIT AGENCY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,2611,014,021 total
Total views
85
Avg / month
7
Year peak
18
Current month +80.0 % vs Feb
18

Company information

Folio
372052 Mercantil
Registration date
22/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INTERNATIONAL TRANSFER AND CREDIT AGENCY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL TRANSFER AND CREDIT AGENCY INC. (6)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7240
    Role: Subscriber
    Links: 7240
  • Name DORON MUKAMAL Director 3
    Role: Director
    Links: 3
  • Name NIXIA AURORA ZERNA Director 6172
    Role: Director
    Links: 6172
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name DORON MUKAMAL President 3
    Role: President
    Links: 3
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name NIXIA AURORA ZERNA Secretary 6172
    Role: Secretary
    Links: 6172
  • Name FRANCO & FRANCO Resident Agent 7374
    Role: Resident Agent
    Links: 7374
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRANSFER AND CREDIT AGENCY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL TRANSFER AND CREDIT AGENCY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INTERNATIONAL TRANSFER AND CREDIT AGENCY INC.: Summary of INTERNATIONAL TRANSFER AND CREDIT AGENCY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1999. Estimated traffic: 85 total visits (peak 18). Position: #306,261 of 1,014,021. See representatives, branches, documents and filings.