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RW MONEY MANAGEMENT & CONSULTING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 34849-2-257938
Total views
15
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
257938 Mercantil
Registration date
27/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights RW MONEY MANAGEMENT & CONSULTING CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
REPRESENTACION DE EMPRESAS NACIONALES Y EXTRANJERAS
Legal representative
RUBEN WOLCOVINSKY LECHTMAN
RUC
34849-2-257938

Branches / Establishments (1)

Trade name
Address
  • Trade name RW MONEY MANAGEMENT & CONSULTING CORPORTION
    URB. CALLE 50, SECTOR 120, EDIF. PLAZA CREDICORP BANK PANAMA, PISO 17, OFICINA 1704, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, SECTOR 120, EDIF. PLAZA CREDICORP BANK PANAMA, PISO 17, OFICINA 1704, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RW MONEY MANAGEMENT & CONSULTING CORPORATION (10)

Name
Role
Links
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  • Name RUBEN WOLCOVINSKY Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MARIELA DEL R.DE YCAZA DE WOLCOVINSKY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGOT HERMINIA HUTCHINSON Resident Agent 238
    Role: Resident Agent
    Links: 238
  • Name MARIELA DE YCAZA DE WOLCOVINSKY Director 7
    Role: Director
    Links: 7
  • Name NATASHA WOLCOVINSKY DE TOMAS Director 12
    Role: Director
    Links: 12
  • Name NICOLE WOLCOVINSKY DE YCAZA Director 8
    Role: Director
    Links: 8
  • Name SAMUEL WOLCOVINSKY DE YCAZA Director 6
    Role: Director
    Links: 6
  • Name MARIELA DE YCAZA DE WOLCOVINSKY President 7
    Role: President
    Links: 7
  • Name SAMUEL WOLCOVINSKY DE YCAZA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NATASHA WOLCOVINSKY DE TOMAS Secretary 12
    Role: Secretary
    Links: 12
  • Name NICOLE WOLCOVINSKY DE YCAZA Board Member 8
    Role: Board Member
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RW MONEY MANAGEMENT & CONSULTING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92003781/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence RW MONEY MANAGEMENT & CONSULTING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About RW MONEY MANAGEMENT & CONSULTING CORPORATION: Summary of RW MONEY MANAGEMENT & CONSULTING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/1992. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.