LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000

ORION INTERNATIONAL VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,0941,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month +40.0 % vs Sep
7

Company information

Folio
740555 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights ORION INTERNATIONAL VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORION INTERNATIONAL VENTURES, S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name PATRICIA BASSO Director / President 101
    Role: Director / President
    Links: 101
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO Y LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O EL SECRETARIO. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORION INTERNATIONAL VENTURES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 265168/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52285/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence ORION INTERNATIONAL VENTURES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ORION INTERNATIONAL VENTURES, S.A.: Summary of ORION INTERNATIONAL VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2011. Estimated traffic: 76 total visits (peak 15). Position: #228,094 of 1,007,204. See representatives, branches, documents and filings.