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ORION CAPITAL ASSOCIATES,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
742537 Mercantil
Registration date
25/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ORION CAPITAL ASSOCIATES,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORION CAPITAL ASSOCIATES,INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LAWRENCE HAZOURY Director 5
    Role: Director
    Links: 5
  • Name FUNDACION DE DESARROLLO DE LA EDUCACION S.A. Director 2
    Role: Director
    Links: 2
  • Name JUNIPPER SHIPPING LTD Director 2
    Role: Director
    Links: 2
  • Name LAWRENCE HAZOURY President 5
    Role: President
    Links: 5
  • Name FUNDACION DE DESARROLLO DE LA EDUCACION S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUNIPPER SHIPPING LTD Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION CAPITAL ASSOCIATES,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ORION CAPITAL ASSOCIATES,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About ORION CAPITAL ASSOCIATES,INC.: Summary of ORION CAPITAL ASSOCIATES,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2011. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.