LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

INTERNATIONAL TRANSFERS, CORP. (ITCORP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,5891,006,803 total
RUC: 413455-1-323249
Total views
40
Avg / month
3
Year peak
15
Current month +50.0 % vs Sep
3

Company information

Folio
413455 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INTERNATIONAL TRANSFERS, CORP. (ITCORP)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSFERENCIAS DE REMESA, CAMBIO INTERNACIONAL DE MONEDA, RECIBO, ENVIO Y PAGO DE GIROS MONETARIOS, AGENCIA REPRESENTACION DE CASAS DE CAMBIO Y DE TRANSFERENCIA DE MONEDA.
Legal representative
MANUEL DE JESUS BECERRA QUIJANO
RUC
413455-1-323249

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSFERENCIAS INTERNACIONALES
    URB. VIA CINCUENTENARIO, COCO DEL MAR, CONDOMINIO LA CALETA, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA CINCUENTENARIO, COCO DEL MAR, CONDOMINIO LA CALETA, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERNATIONAL TRANSFERS, CORP. (ITCORP) (8)

Name
Role
Links
View
  • Name RODOLFO BECERRA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MANUEL BECERRA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MANUEL BECERRA QUIJANO Director 13
    Role: Director
    Links: 13
  • Name ANA FABREGA DE BECERRA Director 10
    Role: Director
    Links: 10
  • Name ASTEVIA QUIJANO DE BECERRA Director 9
    Role: Director
    Links: 9
  • Name RODOLFO BECERRA TORRES Director 8
    Role: Director
    Links: 8
  • Name MANUEL BECERRA QUIJANO President 13
    Role: President
    Links: 13
  • Name ANA FABREGA DE BECERRA Vice President 10
    Role: Vice President
    Links: 10
  • Name ASTEVIA QUIJANO DE BECERRA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name RODOLFO BECERRA TORRES Secretary 8
    Role: Secretary
    Links: 8
  • Name MANUEL BECERRA QUIJANO General Manager 13
    Role: General Manager
    Links: 13
  • Name BECERRA & BECERRA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL GERENTE GENERAL OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL PRESIDENTE EL VICEPRESIDENTE EL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRANSFERS, CORP. (ITCORP) (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL TRANSFERS, CORP. (ITCORP) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About INTERNATIONAL TRANSFERS, CORP. (ITCORP): Summary of INTERNATIONAL TRANSFERS, CORP. (ITCORP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2002. Estimated traffic: 40 total visits (peak 15). Position: #566,589 of 1,006,803. See representatives, branches, documents and filings.