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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

CALTRANS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,5961,011,214 total
RUC: 1120373-1-564242
Total views
67
Avg / month
6
Year peak
13
Current month -62.5 % vs Dec
3

Company information

Folio
564242 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 7 meses)

Highlights CALTRANS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1120373-1-564242

Executives CALTRANS HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CALTRANS HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10909387- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647327- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6474758- (MASTER INFORMATION) Entry 66200/2007 (0) 23/04/2007
    Date: 23/04/2007

Entries / Precedence CALTRANS HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About CALTRANS HOLDING S.A.: Summary of CALTRANS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/2007. Estimated traffic: 67 total visits (peak 13). Position: #419,596 of 1,011,214. See representatives, branches, documents and filings.