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ORION INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,7571,006,803 total
Total views
197
Avg / month
16
Year peak
111
Current month +0.0 % vs Sep
8

Company information

Folio
85025 Mercantil
Registration date
13/02/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ORION INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORION INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ANDREW KEITH SEXTON President 9
    Role: President
    Links: 9
  • Name T.C. DIRECTORS (CHANNEL ISLANDS)LIMITED Treasurer 3
    Role: Treasurer
    Links: 3
  • Name J B SECRETARIES (GUERNSEY) LIMITED Secretary 4
    Role: Secretary
    Links: 4
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name RAUL ALBERTO MORENO AROSEMENA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ANDREW KEITH SEXTON Director 9
    Role: Director
    Links: 9
  • Name T.C. DIRECTORS (CHANNEL ISLANDS)LIMITED Director 3
    Role: Director
    Links: 3
  • Name ANDREW SMITH Director 13
    Role: Director
    Links: 13
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6982/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence ORION INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 230
    Year: 230
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ORION INVESTMENT, S.A.: Summary of ORION INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/1974. Estimated traffic: 197 total visits (peak 111). Position: #274,757 of 1,006,803. See representatives, branches, documents and filings.