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ORION ASSETS TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,4831,007,204 total
RUC: 1370125-1-621517
Total views
28
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
621517 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights ORION ASSETS TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1370125-1-621517

Executives ORION ASSETS TRADING INC. (4)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O CUALQUYIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION ASSETS TRADING INC. (5)

Act
Date
View
  • Act Entry Id -11001803- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10788997- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9679648- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815183- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6621022- (MASTER INFORMATION) Entry 117327/2008 (0) 24/06/2008
    Date: 24/06/2008

Entries / Precedence ORION ASSETS TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About ORION ASSETS TRADING INC.: Summary of ORION ASSETS TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2008. Estimated traffic: 28 total visits (peak 5). Position: #655,483 of 1,007,204. See representatives, branches, documents and filings.