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ITR TRANSPORTES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#71,5141,014,823 total
RUC: 155600968-2-2015
Total views
160
Avg / month
13
Year peak
28
Current month+133.3 % vs Mar
28

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#71,514 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155600968Mercantil
Registration date
30/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (5 months ago)
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Highlights ITR TRANSPORTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name HARESH KIRPAL KISHNANI Director / President16
    Role:Director / President
    Links: 16
  • Name HARESH KIRPAL KISHNANI Secretary16
    Role:Secretary
    Links: 16
  • Name ELVIA CHANG DE LEE Resident Agent141
    Role:Resident Agent
    Links: 141
  • Name HARESH KIRPAL KISHNANI Subscriber16
    Role:Subscriber
    Links: 16
  • Name ANA TERESA DE VEGA RICORD DE RODRIGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name JORGE ABDIEL IBARRA ARRACERA Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name YESSICA LISETT SANCHEZ RIVERA DE SOTO Director4
    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.

Registry entries and filings (4)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.