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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    SAUSALITO INVESTMENT INTERNATIONAL S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    JAVIER OLMOS ARRIETA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    luis fernando diaz malo
    • DIRECTOR - SECRETARIO - TESORERO
    • SECRETARIO - TESORERO
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    elsa mercedes malo de diaz
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE. EN SU AUSENCIA LO SUSTITUIRA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTORES DE CERDO DE PANAMA(APROCERPA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/05/2013
    Related members: 2
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    INMAO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 2
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