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SATTVA INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #584,2171,010,412 total
RUC: 155588773-2-2014
Total views
62
Avg / month
5
Year peak
8
Current month +66.7 % vs Nov
5

Company information

Folio
155588773 Mercantil
Registration date
12/12/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
25/10/2025 (hace 1 mes)
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Highlights SATTVA INTERNATIONAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588773-2-2014

Executives SATTVA INTERNATIONAL INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name MARKUS M. HASLER Director / President 218
    Role: Director / President
    Links: 218
  • Name GRAHAM A.P. SMITH Director / Treasurer 157
    Role: Director / Treasurer
    Links: 157
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name GRAHAM A.P. SMITH Secretary 157
    Role: Secretary
    Links: 157
  • Name CONSORTIUM PARTNERS LIMITED Director 25
    Role: Director
    Links: 25
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SATTVA INTERNATIONAL INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 85011/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464204/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92074041/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92060844/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence SATTVA INTERNATIONAL INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About SATTVA INTERNATIONAL INVESTMENT S.A.: Summary of SATTVA INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/12/2014. Estimated traffic: 62 total visits (peak 8). Position: #584,217 of 1,010,412. See representatives, branches, documents and filings.