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INTERTRANSFER FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
824539 Mercantil
Registration date
24/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 106
    Role: Resident Agent
    Links: 106
  • 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
View
  • No documents

Entries / Precedence INTERTRANSFER FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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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: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.