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C1 TREASURY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #688,2551,011,214 total
RUC: 155744995-2-2023
Total views
41
Avg / month
3
Year peak
7
Current month -75.0 % vs Dec
1

Company information

Folio
155744995 Mercantil
Registration date
23/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 8 meses)
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Highlights C1 TREASURY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744995-2-2023

Executives C1 TREASURY, S.A. (7)

Name
Role
Links
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  • Name LIRIOLA GUADALUPE PÉREZ BROCE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ATENAS MICHELLE PINO-PINTO DE LEON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name PÉREZ BROCE & PINO-PINTO, ABOGADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name HUGO FERNANDO ARCE GUZMAN Director / President 4
    Role: Director / President
    Links: 4
  • Name ATENAS MICHELLE PINO-PINTO DE LEON Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name LIRIOLA GUADALUPE PEREZ BROCE Director / Treasurer 197
    Role: Director / Treasurer
    Links: 197
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM DEN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C1 TREASURY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468977/2023 (0) 23/11/2023
    Date: 23/11/2023

Entries / Precedence C1 TREASURY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About C1 TREASURY, S.A.: Summary of C1 TREASURY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2023. Estimated traffic: 41 total visits (peak 7). Position: #688,255 of 1,011,214. See representatives, branches, documents and filings.