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GRUPO ORION ADVISERS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,7981,006,803 total
RUC: 1906396-1-723668
Total views
312
Avg / month
26
Year peak
38
Current month +88.9 % vs Sep
34

Company information

Folio
723668 Mercantil
Registration date
12/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights GRUPO ORION ADVISERS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultorías y asesorias empresariales y legales
Legal representative
ALFREDO JOSE DELGADO DAVILA
RUC
1906396-1-723668

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ORION ADVISERS CORP.
    URB. VIA ESPANA, CL. MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. 405, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, CL. MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. 405, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ORION ADVISERS CORP. (6)

Name
Role
Links
View
  • Name VICTOR MANUEL SAUCEDO TORRES Subscriber 96
    Role: Subscriber
    Links: 96
  • Name OSCAR LEONARDO RESTREPO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALFREDO JOSE DELGADO DAVILA Director 3
    Role: Director
    Links: 3
  • Name LUIS MANUEL DELGADO RIVEIRA Director 2
    Role: Director
    Links: 2
  • Name CHRISTIAN CARVAJAL Director 2
    Role: Director
    Links: 2
  • Name ALFREDO JOSE DELGADO DAVILA President 3
    Role: President
    Links: 3
  • Name LUIS MANUEL DELGADO RIVEIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALFREDO JOSE DELGADO DAVILA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ORION ADVISERS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -11134035- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721247- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726439- (MASTER INFORMATION) Entry 4964/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence GRUPO ORION ADVISERS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO ORION ADVISERS CORP.: Summary of GRUPO ORION ADVISERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 312 total visits (peak 38). Position: #4,798 of 1,006,803. See representatives, branches, documents and filings.