LIVE
New today 1,203
Updated 352
New executives 1,763
Reported capital $ 0
Sign up Log in

ITR TRANSPORTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,8781,010,412 total
RUC: 155600968-2-2015
Total views
143
Avg / month
12
Year peak
21
Current month -45.5 % vs Oct
6

Company information

Folio
155600968 Mercantil
Registration date
30/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 22 días)
Request update

Highlights ITR TRANSPORTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga en general y agente comisionista
Legal representative
HARESH KIRPAL KISHNANI
RUC
155600968-2-2015
Business activities
- Actividades de agencias de colocación de empleados- Actividades de agencias de trabajo temporal- Servicios de comisionista.- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name CIA TRANSPAN
    URB. ZONA LIBRE, CL. PRINCIPAL, EDF. BINIAM INVESTMENT, S. A., APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. PRINCIPAL, EDF. BINIAM INVESTMENT, S. A., APTO. 3, COLÓN COLÓN BARRIO SUR

Executives ITR TRANSPORTES, S.A. (8)

Name
Role
Links
View
  • Name HARESH KIRPAL KISHNANI Director / President 16
    Role: Director / President
    Links: 16
  • Name HARESH KIRPAL KISHNANI Secretary 16
    Role: Secretary
    Links: 16
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name HARESH KIRPAL KISHNANI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANA TERESA DE VEGA RICORD DE RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE ABDIEL IBARRA ARRACERA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YESSICA LISETT SANCHEZ RIVERA DE SOTO Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITR TRANSPORTES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 152266/2024 (0) 17/04/2024
    Date: 17/04/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482717/2021 (0) 30/12/2021
    Date: 30/12/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 482717/2021 (0) 30/12/2021
    Date: 30/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176644/2015 (0) 30/04/2015
    Date: 30/04/2015

Entries / Precedence ITR TRANSPORTES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ITR TRANSPORTES, S.A.: Summary of ITR TRANSPORTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Colón, Province Colón. Registered since 30/04/2015. Estimated traffic: 143 total visits (peak 21). Position: #53,878 of 1,010,412. See representatives, branches, documents and filings.