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Panama

Corporations and Foundations

C1 TREASURY, S.A.

Last query to official sources on 22 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (7)

Related members (7)
HUGO FERNANDO ARCE GUZMAN
DIRECTOR / PRESIDENTE
ATENAS MICHELLE PINO-PINTO DE LEON
SUSCRIPTOR - DIRECTOR / SECRETARIO
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.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
REPRESENTANTE
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Associations (0)

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Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

MULTICONSULTING CORP.

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

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada