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INTERNATIONAL TRAVEL ASSISTANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,9511,007,204 total
RUC: 1094305-1-557954
Total views
95
Avg / month
8
Year peak
18
Current month +20.0 % vs Sep
6

Company information

Folio
557954 Mercantil
Registration date
06/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INTERNATIONAL TRAVEL ASSISTANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASISTENCIA TECNICA E INTEGRAL.
Legal representative
ALFREDO FERNANDEZ
RUC
1094305-1-557954
Business activities
- Agente comercial

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNATIONAL TRAVEL ASSISTANCE
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, CL. AV. 5A. B SUR, EDF. P. H. OCEAN BUSSINESS PLAZA, PISO 21, APTO. OFICINA 2101, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, CL. AV. 5A. B SUR, EDF. P. H. OCEAN BUSSINESS PLAZA, PISO 21, APTO. OFICINA 2101, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERNATIONAL TRAVEL ASSISTANCE, S.A. (10)

Name
Role
Links
View
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name WILFREDO ANTONIO CARVAJAL ANTOLIN President 1
    Role: President
    Links: 1
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name MARIA CAROLINA CARVAJAL CAMPINS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ZULMA CAMPINS DE CARVAJAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA CAROLINA CARVAJAL CAMPINS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FERNANDO GARCIA RUIZ Director 1
    Role: Director
    Links: 1
  • Name MAXIME PHILIPPE D. CORNET DE WAYS-RUART Director 1
    Role: Director
    Links: 1
  • Name FERNANDO GARCIA RUIZ (DIRECTOR EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL DE ESTE PODRA EJERCELA EL SECRETARIO O ALTERNA MARIA CAROLINA CARVAJAL PARA QUE ACTUA INDISTINTAMENTE Y EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRAVEL ASSISTANCE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121466/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 293492/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 293492/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92070096/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence INTERNATIONAL TRAVEL ASSISTANCE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INTERNATIONAL TRAVEL ASSISTANCE, S.A.: Summary of INTERNATIONAL TRAVEL ASSISTANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2007. Estimated traffic: 95 total visits (peak 18). Position: #590,951 of 1,007,204. See representatives, branches, documents and filings.