LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

ORION EXPORT LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,0751,007,204 total
RUC: 1157411-1-573122
Total views
43
Avg / month
4
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
573122 Mercantil
Registration date
26/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights ORION EXPORT LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1157411-1-573122

Executives ORION EXPORT LTD., S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name MARIO ANTONIO ALVARADO Director 1578
    Role: Director
    Links: 1578
  • Name FERMIN MILCIADES CASTAÑEDAS Director 912
    Role: Director
    Links: 912
  • Name DIEGO JACINTO BATISTA President 1178
    Role: President
    Links: 1178
  • Name MARIO ANTONIO ALVARADO Treasurer 1578
    Role: Treasurer
    Links: 1578
  • Name FERMIN MILCIADES CASTAÑEDAS Secretary 912
    Role: Secretary
    Links: 912
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES, INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION EXPORT LTD., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 235586/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act Entry Id -10965341- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658219- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6454318- (MASTER INFORMATION) Entry 107881/2007 (0) 26/06/2007
    Date: 26/06/2007

Entries / Precedence ORION EXPORT LTD., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About ORION EXPORT LTD., S.A.: Summary of ORION EXPORT LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/06/2007. Estimated traffic: 43 total visits (peak 8). Position: #350,075 of 1,007,204. See representatives, branches, documents and filings.