Updated at 12 Nov 2024
Panama
Corporations and Foundations
RW MONEY MANAGEMENT & CONSULTING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/24
Document submitted
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02/07/24
Document submitted
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05/06/24
Operation permit cancelation
Related members (11)
Related members (11)
MARIELA DEL R.DE YCAZA DE WOLCOVINSKY
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SUSCRIPTOR
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SAMUEL WOLCOVINSKY DE YCAZA
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TESORERO - DIRECTOR
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MARIELA DE YCAZA DE WOLCOVINSKY
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DIRECTOR - PRESIDENTE
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MARGOT HERMINIA HUTCHINSON
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AGENTE RESIDENTE
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NATASHA WOLCOVINSKY DE TOMAS
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 8
|
INTERNATIONAL BUSINESS ASSOCIATES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1987
Related members: 7
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TERRAZAS DEL PACIFICO 26B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 6
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General index
RW MONEY MANAG...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/11/2014
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RW MONEY MANAG...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RW MONEY MANAG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RW MONEY MANAG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RW MONEY MANAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RW MONEY MANAG...
Organizacion actualizada