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CALASOL, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #214,5201,007,204 total
RUC: 155644468-2-2017
Total views
94
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
13

Company information

Folio
155644468 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights CALASOL, S. DE R.L.

Currency
UNITS / QUOTAS
Share capital
50,000.00
RUC
155644468-2-2017

Executives CALASOL, S. DE R.L. (12)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name CONSERVATORIO CAPITAL, S. DE R.L. (PRINCIPAL) Administrator 1
    Role: Administrator
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO (SECUNDARIO) Administrator 1
    Role: Administrator
    Links: 1
  • Name LUIS CORONADO President 2880
    Role: President
    Links: 2880
  • Name RODOLFO DE LA CRUZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name VALLARINO, VALLARINO & GARCIA MARITANO Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name SOFIA LORENA LANUZA BATISTA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name CARLOS SPIEGEL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name CATILAND, LL.C. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PLAYA MAYA, LL.C. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA CONSERVATORIO CAPITAK, S. DE R.L. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALASOL, S. DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 170828/2025 (0) 29/04/2025
    Date: 29/04/2025
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 152739/2025 (0) 17/04/2025
    Date: 17/04/2025
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152739/2025 (0) 17/04/2025
    Date: 17/04/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152739/2025 (0) 17/04/2025
    Date: 17/04/2025
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 6180/2025 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245558/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 245558/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 181627/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59650/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence CALASOL, S. DE R.L. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MINUTEs de Autorización, Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About CALASOL, S. DE R.L.: Summary of CALASOL, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 10/02/2017. Estimated traffic: 94 total visits (peak 13). Position: #214,520 of 1,007,204. See representatives, branches, documents and filings.