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ORION EURASIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,6131,007,204 total
RUC: 2296130-1-789299
Total views
52
Avg / month
4
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
789299 Mercantil
Registration date
12/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights ORION EURASIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2296130-1-789299

Executives ORION EURASIA GROUP S.A. (6)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name CRISTINA VENUS SASSO DE HOOS Director 2005
    Role: Director
    Links: 2005
  • Name MARIA BOZA DE BATISTA Director 1839
    Role: Director
    Links: 1839
  • Name GLOBAL COMPANY SERVICES S.A. Director 28
    Role: Director
    Links: 28
  • Name CRISTINA VENUS SASSO DE HOOS President 2005
    Role: President
    Links: 2005
  • Name MARIA BOZA DE BATISTA Vice President 1839
    Role: Vice President
    Links: 1839
  • Name MARIA BOZA DE BATISTA Treasurer 1839
    Role: Treasurer
    Links: 1839
  • Name GLOBAL COMPANY SERVICES S.A. Secretary 28
    Role: Secretary
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION EURASIA GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 288738/2021 (0) 06/08/2021
    Date: 06/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130891/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2021
    Date: 30/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2021
    Date: 30/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2021
    Date: 30/04/2021

Entries / Precedence ORION EURASIA GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Single Fee, Qualification Rights 2012
    Year: 2012
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About ORION EURASIA GROUP S.A.: Summary of ORION EURASIA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2012. Estimated traffic: 52 total visits (peak 11). Position: #632,613 of 1,007,204. See representatives, branches, documents and filings.