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WATERWAYS CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,3081,007,204 total
RUC: 1532258-1-653719
Total views
29
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
653719 Mercantil
Registration date
03/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights WATERWAYS CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrolladora de Proyectos de Construccion.
Legal representative
DAVID SCHWARTZ
RUC
1532258-1-653719

Branches / Establishments (1)

Trade name
Address
  • Trade name WATERWAYS CAPITAL, INC.
    URB. OBARRIO, CL. 54, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, CASA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives WATERWAYS CAPITAL, INC. (8)

Name
Role
Links
View
  • Name NATALIA VIDAL ZACHRISSON Subscriber 69
    Role: Subscriber
    Links: 69
  • Name CARLOTA VIDAL ZACHRISSON Subscriber 72
    Role: Subscriber
    Links: 72
  • Name DAVID SCHWARTZ Y AIRE SCHWARTZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE DANIEL KENT VEGA Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name ARIE JACOB SCHWARTZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SANFORD HOWARD SCHWARTZ Director / President 15
    Role: Director / President
    Links: 15
  • Name ROMULO VERGARA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WATERWAYS CAPITAL, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 218804/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 132779/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225499/2019 (0) 14/06/2019
    Date: 14/06/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 412463/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 329298/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -6710359- (MASTER INFORMATION) Entry 39725/2009 (0) 03/03/2009
    Date: 03/03/2009

Entries / Precedence WATERWAYS CAPITAL, INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2009
    Year: 2009
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About WATERWAYS CAPITAL, INC.: Summary of WATERWAYS CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2009. Estimated traffic: 29 total visits (peak 5). Position: #483,308 of 1,007,204. See representatives, branches, documents and filings.