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MONEY MANAGERS & CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,8311,007,204 total
RUC: 64325-101-357544
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
357544 Mercantil
Registration date
04/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MONEY MANAGERS & CO., INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
RUBEN WOLCOVINSKY LECHTMAN
RUC
64325-101-357544

Branches / Establishments (2)

Trade name
Address
  • Trade name MONEY MANAGERS & COMPANY.
    URB. CALLE 50, EDIFICIO PLAZA PANAMA, PISO # 17, OFICINA 17-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO PLAZA PANAMA, PISO # 17, OFICINA 17-04, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MONEY MANAGERS & COMPANY
    URB. CALLE 50, PLAZA PANAMA, PISO 17,, OFICINA 1704, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, PLAZA PANAMA, PISO 17,, OFICINA 1704, PANAMÁ PANAMÁ BELLA VISTA

Executives MONEY MANAGERS & CO., INC. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name MARIELA DE WOLCOVINSKY Director 10
    Role: Director
    Links: 10
  • Name RUBEN WOLCOVINSKY Director 34
    Role: Director
    Links: 34
  • Name RUBEN WOLCOVINSKY Treasurer 34
    Role: Treasurer
    Links: 34
  • Name MARIELA DE WOLCOVINSKY Secretary 10
    Role: Secretary
    Links: 10
  • Name RICARDO ALBERTO CHANIS CORREA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name SAMUEL DARIO WOLCOVINSKY DE YCAZA President 8
    Role: President
    Links: 8
  • Name SAMUEL DARIO WOLCOVINSKY DE YCAZA Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY MANAGERS & CO., INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98870/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence MONEY MANAGERS & CO., INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REFORMAS, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MONEY MANAGERS & CO., INC.: Summary of MONEY MANAGERS & CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/1999. Estimated traffic: 29 total visits (peak 6). Position: #354,831 of 1,007,204. See representatives, branches, documents and filings.