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TSUNAMI PRO ENTERTAINMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,8031,010,412 total
RUC: 155670789-2-2018
Total views
75
Avg / month
6
Year peak
18
Current month +133.3 % vs Oct
7

Company information

Folio
155670789 Mercantil
Registration date
01/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TSUNAMI PRO ENTERTAINMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670789-2-2018

Executives TSUNAMI PRO ENTERTAINMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name MARIA LOURDES SAM LAHOUD Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEXANDER SANCHEZ FIGUEROA Director 7
    Role: Director
    Links: 7
  • Name DYALIS MORELA SUAREZ PERALTA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA LOURDES SAM LAHOUD Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXANDER SANCHEZ FIGUEROA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DYALIS MORELA SUAREZ PERALTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE GREGORIO KHALIL SAM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TSUNAMI PRO ENTERTAINMENT GROUP, S.A. (6)

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 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 217769/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 74063/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509846/2018 (0) 26/12/2018
    Date: 26/12/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 414617/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400224/2018 (0) 01/10/2018
    Date: 01/10/2018

Entries / Precedence TSUNAMI PRO ENTERTAINMENT GROUP, 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. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TSUNAMI PRO ENTERTAINMENT GROUP, S.A.: Summary of TSUNAMI PRO ENTERTAINMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 75 total visits (peak 18). Position: #422,803 of 1,010,412. See representatives, branches, documents and filings.