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SENTINEL CAPITAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #339,1431,007,204 total
RUC: 2292812-1-788846
Total views
75
Avg / month
6
Year peak
11
Current month -25.0 % vs Sep
6

Company information

Folio
788846 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights SENTINEL CAPITAL SERVICES, INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CORRETAJE DE FINANCIAMIENTO INTERNACIONAL
Legal representative
LEROY ALBERT LUKES
RUC
2292812-1-788846

Branches / Establishments (1)

Trade name
Address
  • Trade name SENTINEL CAPITAL SERVICES, INC.
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. LUZ MARÍA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. LUZ MARÍA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives SENTINEL CAPITAL SERVICES, INC. (6)

Name
Role
Links
View
  • Name MARIA ISABEL MALDONADO DE STRAUB Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUZ DARY CARDONA AYALA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA ISABEL MALDONADO DE STRAUB Director 13
    Role: Director
    Links: 13
  • Name LEROY ALBERT LUKES Director 6
    Role: Director
    Links: 6
  • Name LUZ DARY CARDONA Director 4
    Role: Director
    Links: 4
  • Name LEROY ALBERT LUKES President 6
    Role: President
    Links: 6
  • Name LUZ DARY CARDONA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ISABEL MALDONADO DE STRAUB Secretary 13
    Role: Secretary
    Links: 13
  • Name ORLANDO A. BARSALLO Y ASOCIADOS Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENTINEL CAPITAL SERVICES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210785/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence SENTINEL CAPITAL SERVICES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About SENTINEL CAPITAL SERVICES, INC.: Summary of SENTINEL CAPITAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 75 total visits (peak 11). Position: #339,143 of 1,007,204. See representatives, branches, documents and filings.