LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

ORION CAPITAL ASSOCIATES,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #863,1781,011,615 total
Total views
30
Avg / month
3
Year peak
5
Current month +150.0 % vs Dec
5

Company information

Folio
742537 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights ORION CAPITAL ASSOCIATES,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORION CAPITAL ASSOCIATES,INC. (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • 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 3468
    Role: Resident Agent
    Links: 3468
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 30 total visits (peak 5). Position: #863,178 of 1,011,615. See representatives, branches, documents and filings.