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    • Panama

    Corporations and Foundations

    WATERWAY GROUP, CORP

    Last query to official sources on 08 Jul 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JESUS ANGEL PLAZA ROBLES
    • DIRECTOR / TESORERO
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    NESTOR ABDIEL GALLARDO HERRERA
    • SUSCRIPTOR
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    BORREL CANO PAGES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE O EL SECRETARIO, Y EN AUSENCIA DE AMBOS, SERA EJERCIDA POR LA VICEPRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO Y EN SU AUSENCIA QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GOMEZ PALACIOS ROBLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2021
    Related members: 5
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    CENTENIAL INVESTMENTS 10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2020
    Related members: 4
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    ECO SEPTIC PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada