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GRUPO ORION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,2221,010,412 total
Total views
275
Avg / month
23
Year peak
42
Current month -31.8 % vs Nov
15

Company information

Folio
546292 Mercantil
Registration date
27/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights GRUPO ORION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ORION, S.A. (10)

Name
Role
Links
View
  • Name VIVIAN ELENA SMITH DE SUCRE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO ADOLFO SUCRE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUSTAVO ADOLFO SUCRE GARCIA Director 6
    Role: Director
    Links: 6
  • Name GUSTAVO ANTONIO SUCRE SMITH Director 3
    Role: Director
    Links: 3
  • Name MATTOS & RODRIGUEZ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DE GUSTAVO SUCRE GARCIA, SEGUN DOCUMENTO 2535719 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DE GUSTAVO ADOLFO SUCRE GARCIA SEGUN DOCUMENTO 2544579, FICHA 546292 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 4 DE FEBRERO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ADOLFO SUCRE GARCIA President 6
    Role: President
    Links: 6
  • Name GUSTAVO ANTONIO SUCRE SMITH Secretary 2
    Role: Secretary
    Links: 2
  • Name BIBIANA SUCRE SMITH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDADE Y EN DEFECTO DE ESTE LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ORION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513710/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2016
    Date: 24/11/2016

Entries / Precedence GRUPO ORION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO ORION, S.A.: Summary of GRUPO ORION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2006. Estimated traffic: 275 total visits (peak 42). Position: #140,222 of 1,010,412. See representatives, branches, documents and filings.