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INTERNATIONAL TRANSFER OF AMERICA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,4101,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month -62.5 % vs Sep
3

Company information

Folio
155649306 Mercantil
Registration date
17/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights INTERNATIONAL TRANSFER OF AMERICA, INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives INTERNATIONAL TRANSFER OF AMERICA, INC. (6)

Name
Role
Links
View
  • Name TOMAS REINALDO PLAZA RAMIREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS DAVID LOVERA DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS DAVID LOVERA DIAZ Director 3
    Role: Director
    Links: 3
  • Name RAMSEC DAVID ROJAS ESTE Director 1
    Role: Director
    Links: 1
  • Name AZMY JESUS JUAREZ DUARTE Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name HUMBERTO ANTONIO MIRANDA MARCANO Director / President 5
    Role: Director / President
    Links: 5
  • Name HUMBERTO ANTONIO MIRANDA MARCANO Secretary 5
    Role: Secretary
    Links: 5
  • Name HUMBERTO ANTONIO MIRANDA MARCANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRANSFER OF AMERICA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339032/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203538/2017 (0) 17/05/2017
    Date: 17/05/2017

Entries / Precedence INTERNATIONAL TRANSFER OF AMERICA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INTERNATIONAL TRANSFER OF AMERICA, INC.: Summary of INTERNATIONAL TRANSFER OF AMERICA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2017. Estimated traffic: 68 total visits (peak 12). Position: #179,410 of 1,007,204. See representatives, branches, documents and filings.