Updated at 26 May 2024
Panama
Corporations and Foundations
C1 TREASURY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
Related members (7)
Related members (7)
LIRIOLA GUADALUPE PÉREZ BROCE
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SUSCRIPTOR
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HUGO FERNANDO ARCE GUZMAN
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DIRECTOR / PRESIDENTE
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PÉREZ BROCE & PINO-PINTO, ABOGADOS
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AGENTE RESIDENTE
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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.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 5
|
PROYECTOS DE EXCELENCIA S.A. - PRODEXSA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2009
Related members: 4
|
LATIN AMERICAN OVERSEAS SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2018
Related members: 4
|
General index
C1 TREASURY, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
C1 TREASURY, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
C1 TREASURY, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
C1 TREASURY, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
C1 TREASURY, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
C1 TREASURY, S.A.
Organizacion actualizada