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27 de julio de 2021 1:05 AM

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COMUNICADO #21

La Superintendencia del Mercado de Valores, a través de la Resolución General SMV No. JD-2-21 de 10 de marzo de 2021, adoptó las siguientes medidas temporales:

WARNING – NON AUTHORIZED ENTITY – WORLDWIDE INVESTMENT COMPANY CORP.

The National Securities Commission of the Republic of Panama (Comisión Nacional de Valores de la República de Panamá-CNV), according its legal duty to protect the securities market in Panama, in compliance with regulations of the Decree Law No.1 of  July 8th of 1999 and its agreements, warns to the public as follows:

That the company WORLDWIDE INVESTMENT COMPANY CORP. which is incorporated in the Public Registry of Panama under the form number 495339, document 802284 of the Trade Section, and that operated with the company WINCAPITA o WINCLUB, however, those enterprises promoting and investing in the currency market known as the FOREX market, it does not require the authorized by the Commission to carry out this businesses by not to be established in the Decree Law No. 1 of July 8, 1999, therefore, warns to the public that the investments are to the risk of the investor.

The activities of these companies are not subject to regulation and supervision of the CNV, which can’t endorse or guarantee the performance of its operations.

ADVERTENCIA – ENTIDAD NO AUTORIZADA – WORLDWIDE INVESTMENT COMPANY CORP

La Comisión Nacional de Valores (en adelante CNV), en virtud de la atribución que le confiere la Ley para fomentar y fortalecer las condiciones propicias para el desarrollo del mercado de valores en la República de Panamá y con el propósito de salvaguardar la integridad y estabilidad del mismo, en cumplimiento de la normativa contenida en el Decreto Ley 1 del 8 de julio de 1999 y sus Acuerdos, comunica al público lo siguiente:

Que la sociedad WORLDWIDE INVESTMENT COMPANY CORP., se encuentra constituida en la República de Panamá, bajo la ficha número 495339, documento 802284 de la Sección Mercantil del Registro Público de Panamá, que opera con la sociedad WINCAPITA o WINCLUB, sin embargo, dichas empresas promueven y realizan inversiones en el mercado de monedas, conocido como Mercado FOREX, por lo que no requieren de la autorización de esta Comisión para llevar a cabo este negocio al no encontrarse contemplada en el Decreto Ley No. 1 de 8 de julio de 1999, por lo tanto, se comunica que las inversiones realizadas son a cuenta y riesgo del inversionista.

En consecuencia, las actividades que realicen estas sociedades no están sujetas a la fiscalización, regulación ni supervisión de la CNV, la cual no puede avalar ni garantizar el desempeño de sus operaciones.

WARNING – NON AUTHORIZED ENTITY – WOODWARD PARTNERS

PUBLIC RELEASE

The Superintendence of the Securities Market of the Republic of Panama (hereinafter the “SMV”), in accordance with its legal duty to strengthen and promote the proper environment for the development of the securities market in the Republic of Panama, in compliance with regulation contained in the Securities Law, makes the following public statement:

That information has been received that the company WOODWARD PARTNERS, is marketed through the website http://www.woodward-partners.net/and indicate that they are located in Azuero Business Center, Suite 702, Avenue Perez Chitre, Panama, 00395, Republic of Panamá. This is a virtual address and they are not authorized to use it. This company has been carrying out activities that require authorization according to the Securities Market Law.

The company named WOODWARD PARTNERS is not registered as a company in the Public Registry of Panama, and has not been granted any type of license or registrations by the SMV, therefore is not authorized to perform activities related to the securities market, including business of intermediation, investment advice, and intermediation in FOREX, securities investment manager, inside or from the Republic of Panama, within the scope of the Securities Law.

For further information regarding this release, please contact us by phone at (507) 501-1700, fax (507) 501-1709, or email info@supervalores.gob.pa.

Allthe companies authorized by the SMV that authorized for these activities are available in our Web site www.supervalores.gob.pa.

 

September 18th, 2018