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WELFARE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155687128-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month -100.0 % vs Nov
0

Company information

Folio
155687128 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights WELFARE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687128-2-2019

Executives WELFARE GROUP S.A. (7)

Name
Role
Links
View
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name RAUL EDUARDO MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EFRAIN RAMOS MUÑOZ Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Director / President 52
    Role: Director / President
    Links: 52
  • Name LOS DIRECTORES/ DIGNATARIOS ESTÁN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHELLE MARCELA WONG Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WELFARE GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 25/06/2025
    Date: 25/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 246056/2025 (0) 16/06/2025
    Date: 16/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 98277/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65030/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422973/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence WELFARE GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WELFARE GROUP S.A.: Summary of WELFARE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.