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DWF TREASURIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155773842-2-2025
Total views
19
Avg / month
2
Year peak
12
Current month -41.7 % vs Oct
7

Company information

Folio
155773842 Mercantil
Registration date
30/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 1 mes)
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Highlights DWF TREASURIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773842-2-2025

Executives DWF TREASURIES CORP. (7)

Name
Role
Links
View
  • Name MATA & PITTI Resident Agent 4514
    Role: Resident Agent
    Links: 4514
  • Name ANDREI GRACHEV Director / President 2
    Role: Director / President
    Links: 2
  • Name ELENA KIKTEVA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEE HENG YU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VERONICA CAMAÑO Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name MARIA ELENA MATA DONADO DE TORAL Subscriber 766
    Role: Subscriber
    Links: 766
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DWF TREASURIES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION GENERAL DE PERSONAS JURÍDICAS MERCANTILES) Entry 414299/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407475/2025 (0) 30/09/2025
    Date: 30/09/2025

Entries / Precedence DWF TREASURIES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About DWF TREASURIES CORP.: Summary of DWF TREASURIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2025. Estimated traffic: 19 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.