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CAL Y SOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,9751,007,204 total
RUC: 1138680-1-569057
Total views
92
Avg / month
8
Year peak
19
Current month -63.2 % vs Sep
7

Company information

Folio
569057 Mercantil
Registration date
24/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights CAL Y SOL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1138680-1-569057

Executives CAL Y SOL, S.A. (6)

Name
Role
Links
View
  • Name ULISES CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PEDRO ANTONIO FONSECA Subscriber 90
    Role: Subscriber
    Links: 90
  • Name MARIO FRANCISCO CALVIT ABREGO Director 12
    Role: Director
    Links: 12
  • Name JOEL WATSON Director 476
    Role: Director
    Links: 476
  • Name JACINTO PEREZ ARROCHA Director 1
    Role: Director
    Links: 1
  • Name MARIO FRANCISCO CALVIT ABREGO President 12
    Role: President
    Links: 12
  • Name JOEL WATSON Treasurer 476
    Role: Treasurer
    Links: 476
  • Name MARIO FRANCISCO CALVIT ABREGO Secretary 12
    Role: Secretary
    Links: 12
  • Name PEDRO ANTONIO FONSECA Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAL Y SOL, S.A. (4)

Act
Date
View
  • Act Entry Id -11455919- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196184- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -7420073- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201074/2012 (0) 24/10/2012
    Date: 24/10/2012
  • Act Entry Id -6395316- (MASTER INFORMATION) Entry 87833/2007 (0) 24/05/2007
    Date: 24/05/2007

Entries / Precedence CAL Y SOL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CAL Y SOL, S.A.: Summary of CAL Y SOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/05/2007. Estimated traffic: 92 total visits (peak 19). Position: #646,975 of 1,007,204. See representatives, branches, documents and filings.