LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TSUNAMI PRO INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,8031,007,204 total
Total views
73
Avg / month
6
Year peak
18
Current month -25.0 % vs Sep
3

Company information

Folio
155670789 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)

Highlights TSUNAMI PRO INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TSUNAMI PRO INVESTMENT GROUP, S.A. (5)

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 G Y G CORPORACION DE ABOGADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ALEXANDER SANCHEZ FIGUEROA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DYALIS MORELA SUAREZ PERALTA Subscriber 6
    Role: Subscriber
    Links: 6
  • 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 INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400224/2018 (0) 01/10/2018
    Date: 01/10/2018

Entries / Precedence TSUNAMI PRO INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About TSUNAMI PRO INVESTMENT GROUP, S.A.: Summary of TSUNAMI PRO INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 73 total visits (peak 18). Position: #422,803 of 1,007,204. See representatives, branches, documents and filings.