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H4 FINANCIAL TRANSFERS INC.
Company Number
776547
Native Company Number
776547S
Status
Suspendido
Incorporation Date
7 August 2012
(about 10 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
PROVINCIA PANAMÁ
Panama
Agent Name
JAIME LENIN GONZALEZ
Directors / Officers
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
, representante
JAIME LENIN GONZALEZ
, agent
JAIME LENIN GONZALEZ
, suscriptor
LEONID BRAUSHTEIN
, tesorero
LEONID BRAUSHTEIN
, director
ROMAN LANZET
, director
ROMAN LANZET
, presidente
TATIANA SAMOILOVA
, suscriptor
VITALI NIALIUBOV
, secretario
VITALI NIALIUBOV
, director
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
29 Apr 2021
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Latest Events
2012-08-07 - 2018-07-08
Addition of officer JAIME LENIN GONZALEZ, suscriptor
2012-08-07 - 2018-07-08
Addition of officer TATIANA SAMOILOVA, suscriptor
2019-10-23 - 2021-04-29
Change of status from 'Vigente' to 'Suspendido'
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Corporate Grouping
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None known.
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