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    • Panama

    Corporations and Foundations

    SHALLOW WATERS, CORP

    Last query to official sources on 18 Jun 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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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)
    EYRA ESCALA VÁSQUEZ
    • DIRECTOR / SECRETARIO - TESORERO
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    DIOSELINA Y. STANZIOLA
    • AGENTE RESIDENTE
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    JEAN PAUL BRANCA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ESTA SOCIEDAD OTORGA PODER GENERAL A RICARDO TRAAD PORRAS
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DEEP BLUE OCEAN SEEWAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2017
    Related members: 2
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    OX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2016
    Related members: 2
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    MAREA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2012
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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