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WELLS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,8891,014,021 total
RUC: 50076-61-317053
Total views
48
Avg / month
4
Year peak
9
Current month +250.0 % vs Feb
7

Company information

Folio
317053 Mercantil
Registration date
14/06/1996
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 4 meses)
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Highlights WELLS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
50076-61-317053

Executives WELLS INVESTMENTS CORP. (10)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2487
    Role: Subscriber
    Links: 2487
  • Name HONORIS DELCARMEN TRITAN BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDIS ESQUIVEL GONZALEZ Director 2487
    Role: Director
    Links: 2487
  • Name EDGARDO ENRIQUE GOMEZ ACOSTA Director 18
    Role: Director
    Links: 18
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Director 941
    Role: Director
    Links: 941
  • Name EDIS ESQUIVEL GONZALEZ President 2487
    Role: President
    Links: 2487
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Treasurer 941
    Role: Treasurer
    Links: 941
  • Name EDGARDO ENRIQUE GOMEZ ACOSTA Secretary 18
    Role: Secretary
    Links: 18
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2487
    Role: Resident Agent
    Links: 2487
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WELLS INVESTMENTS CORP. (6)

Act
Date
View
  • Act Entry Id -6509850- (MASTER INFORMATION) Entry 4339/247 (0) 14/06/1996
    Date: 14/06/1996
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 480070/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 480070/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401924/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2016
    Date: 23/12/2016
  • Act Entry Id -8850437- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WELLS INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About WELLS INVESTMENTS CORP.: Summary of WELLS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1996. Estimated traffic: 48 total visits (peak 9). Position: #631,889 of 1,014,021. See representatives, branches, documents and filings.