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WELLSWOOD TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,1721,010,412 total
RUC: 155605596-2-2015
Total views
270
Avg / month
23
Year peak
34
Current month +36.4 % vs Nov
30

Company information

Folio
155605596 Mercantil
Registration date
23/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 26 días)
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Highlights WELLSWOOD TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605596-2-2015

Executives WELLSWOOD TRADING INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name MANUEL VICENTE DIEZ CABRAL Director / President 8
    Role: Director / President
    Links: 8
  • Name FELIPE AMADOR LOPEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name RAUL IVAN DE JESUS JIMENEZ MORALES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RAUL IVAN DE JESUS JIMENEZ MORALES Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WELLSWOOD TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 505954/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 442197/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 442197/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 212209/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348826/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267983/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence WELLSWOOD TRADING INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About WELLSWOOD TRADING INC.: Summary of WELLSWOOD TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/06/2015. Estimated traffic: 270 total visits (peak 34). Position: #488,172 of 1,010,412. See representatives, branches, documents and filings.