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ORION INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,9201,007,204 total
Total views
58
Avg / month
5
Year peak
16
Current month +16.7 % vs Sep
7

Company information

Folio
463862 Mercantil
Registration date
29/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ORION INVESTMENTS GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORION INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name MARITZEL DIAZ DE JIMENEZ Subscriber 224
    Role: Subscriber
    Links: 224
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOSE VICENTE MELO LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MICHELLE DE PRISCO CARRABS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ENRIQUE FAJARDO ACOSTA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION INVESTMENTS GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151878/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 115486/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85004/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 191978/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence ORION INVESTMENTS GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About ORION INVESTMENTS GROUP INC.: Summary of ORION INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2004. Estimated traffic: 58 total visits (peak 16). Position: #524,920 of 1,007,204. See representatives, branches, documents and filings.