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H4 FINANCIAL TRANSFERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
776547 Mercantil
Registration date
07/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights H4 FINANCIAL TRANSFERS INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives H4 FINANCIAL TRANSFERS INC. (6)

Name
Role
Links
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  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name TATIANA SAMOILOVA Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ROMAN LANZET Director 2
    Role: Director
    Links: 2
  • Name VITALI NIALIUBOV Director 2
    Role: Director
    Links: 2
  • Name LEONID BRAUSHTEIN Director 2
    Role: Director
    Links: 2
  • Name ROMAN LANZET President 2
    Role: President
    Links: 2
  • Name LEONID BRAUSHTEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VITALI NIALIUBOV Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME LENIN GONZALEZ Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H4 FINANCIAL TRANSFERS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence H4 FINANCIAL TRANSFERS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About H4 FINANCIAL TRANSFERS INC.: Summary of H4 FINANCIAL TRANSFERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2012. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.