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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

INTERTRANSFER FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #861,8031,014,021 total
Total views
33
Avg / month
3
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
824539 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INTERTRANSFER FINANCIAL CORP.

Currency
US DOLLAR
Share capital
600,000.00

Executives INTERTRANSFER FINANCIAL CORP. (5)

Name
Role
Links
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  • Name PASCUAL ERNESTO AVILAN BUSTOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CRISTIAN ALEXANDER AVILAN GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PASCUAL ERNESTO AVILAN BUSTOS Director 6
    Role: Director
    Links: 6
  • Name CRISTIAN ALEXANDER AVILAN GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name GERMAN EDUARDO BETANCOURT GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name PASCUAL ERNESTO AVILAN BUSTOS President 6
    Role: President
    Links: 6
  • Name CRISTIAN ALEXANDER AVILAN GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GERMAN EDUARDO BETANCOURT GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LEX CONSULTING Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERTRANSFER FINANCIAL CORP. (0)

Act
Date
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  • No documents

Entries / Precedence INTERTRANSFER FINANCIAL CORP. (0)

Procedure / Document type
Year
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About INTERTRANSFER FINANCIAL CORP.: Summary of INTERTRANSFER FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2014. Estimated traffic: 33 total visits (peak 7). Position: #861,803 of 1,014,021. See representatives, branches, documents and filings.