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sausalito investment international s.a

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,4861,010,412 total
RUC: 155589624-2-2014
Total views
44
Avg / month
4
Year peak
7
Current month -33.3 % vs Nov
4

Company information

Folio
155589624 Mercantil
Registration date
22/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights sausalito investment international s.a

Currency
US DOLLAR
Share capital
50,000.00
RUC
155589624-2-2014

Executives sausalito investment international s.a (10)

Name
Role
Links
View
  • Name oswaldo antonio diaz velasco Subscriber 1
    Role: Subscriber
    Links: 1
  • Name elsa mercedes malo de diaz Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE GABRIEL CACHAFEIRO MENDIZABAL Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name OSWALDO ANTONIO DIAZ VELASCO Director / President 2
    Role: Director / President
    Links: 2
  • Name OSWALDO ANTONIO DIAZ VELASCO Secretary 2
    Role: Secretary
    Links: 2
  • Name ELSA MERCEDES MALO DE DIAZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name LUIS FERNANDO DIAZ MALO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSWALDO ANTONIO DIAZ MALO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name JUAN RAUL DIAZ MALO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents sausalito investment international s.a (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85931/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92073798/2014 (0) 22/12/2014
    Date: 22/12/2014

Entries / Precedence sausalito investment international s.a (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About sausalito investment international s.a: Summary of sausalito investment international s.a: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2014. Estimated traffic: 44 total visits (peak 7). Position: #356,486 of 1,010,412. See representatives, branches, documents and filings.