LIVE
New today 401
Updated 522
New executives 5,632
Reported capital $ 1,426,000

INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
519387 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name MARK ANTHONY VITALE Director 7
    Role: Director
    Links: 7
  • Name KRYSTAL DENISE GANDARA CHAVEZ Director 2
    Role: Director
    Links: 2
  • Name IZOLKA EDITH ARAUZ ZULETA Director 4
    Role: Director
    Links: 4
  • Name MARK ANTHONY VITALE President 7
    Role: President
    Links: 7
  • Name KRYSTAL DENISE GANDARA CHAVEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARK ANTHONY VITALE Secretary 7
    Role: Secretary
    Links: 7
  • Name IZOLKA EDITH ARAUZ ZULETA Board Member 4
    Role: Board Member
    Links: 4
  • Name DAYSI LORENA GIL Board Member 973
    Role: Board Member
    Links: 973
  • Name ROBERTO GUARDIA RABELL Resident Agent 3712
    Role: Resident Agent
    Links: 3712
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC.: Summary of INTERNATIONAL TRANSFER & ESCROW HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2006. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.