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Updated 864
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Reported capital $ 17,173,813

ORION INTERTRADE INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#130,4961,014,823 total
Total views
144
Avg / month
12
Year peak
24
Current month+118.2 % vs Mar
24

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#130,496 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
389618Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)

Highlights ORION INTERTRADE INC.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives ORION INTERTRADE INC. (5)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber2220
    Role:Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber3836
    Role:Subscriber
    Links: 3836
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Director2220
    Role:Director
    Links: 2220
  • Name BRUNILDA GABRIELA BROCE Director7438
    Role:Director
    Links: 7438
  • Name ABDIEL MANSFIELD Director3836
    Role:Director
    Links: 3836
  • Name LUIS CARLOS ZARAK DE LA GUARDIA President2220
    Role:President
    Links: 2220
  • Name BRUNILDA GABRIELA BROCE Treasurer7438
    Role:Treasurer
    Links: 7438
  • Name ABDIEL MANSFIELD Secretary3836
    Role:Secretary
    Links: 3836
  • Name ALFARO, FERRER &RAMIREZ Resident Agent2847
    Role:Resident Agent
    Links: 2847
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ORION INTERTRADE INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ORION INTERTRADE INC. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.