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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    WATERWAYS, S. A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PERLA DE ATTIA
    • DIRECTOR - VICEPRESIDENTE
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    VICTOR ATTIA
    • DIRECTOR - SECRETARIO
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS LO SUPLIRA EL SECRE- TARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CROSSWIND, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1989
    Related members: 7
    View

    DOCKERS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1989
    Related members: 7
    View

    SUN VIEW INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LOWLANDS SAGUENAY
    File: 23969
    Registration: 25/02/02
    Gross tonnage: 37721.0
    Net tonnage: 21591.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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