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SENTINEL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #637,0671,006,804 total
RUC: 155601712-2-2015
Total views
108
Avg / month
9
Year peak
20
Current month -76.9 % vs Sep
3

Company information

Folio
155601712 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights SENTINEL GROUP, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CORRETAJE DE FINANCIAMIENTO INTERNACIONAL.
Legal representative
ORLANDO ANTONIO BARSALLO
RUC
155601712-2-2015
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name SENTINEL GROUP, 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 GROUP, INC. (7)

Name
Role
Links
View
  • Name ORLANDO ANTONIO BARSALLO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name LUZ DARY CARDONA AYALA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ORLANDO ANTONIO BARSALLO Director / President 226
    Role: Director / President
    Links: 226
  • Name LUZ DARY CARDONA AYALA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARIA ISABEL MALDONADO DE STRAUB Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ORLANDO A. BARSALLO Y ASOCIADOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENTINEL GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 521704/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193420/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence SENTINEL GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SENTINEL GROUP, INC.: Summary of SENTINEL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 108 total visits (peak 20). Position: #637,067 of 1,006,804. See representatives, branches, documents and filings.