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ORION MANAGEMENT PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,5051,007,204 total
RUC: 1661130-1-677705
Total views
84
Avg / month
7
Year peak
30
Current month +1,400.0 % vs Sep
30

Company information

Folio
677705 Mercantil
Registration date
09/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights ORION MANAGEMENT PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1661130-1-677705

Executives ORION MANAGEMENT PANAMA INC. (4)

Name
Role
Links
View
  • Name LEYDELISES PEREZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JILMA OVALLE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LEYDELISES PEREZ Director 10
    Role: Director
    Links: 10
  • Name MARIO ALBERTO CHANG Director 2
    Role: Director
    Links: 2
  • Name JILMA OVALLE Director 40
    Role: Director
    Links: 40
  • Name LEYDELISES PEREZ President 10
    Role: President
    Links: 10
  • Name MARIO ALBERTO CHANG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JILMA OVALLE Secretary 40
    Role: Secretary
    Links: 40
  • Name EL PRESIDENTE Y EN AUSENCIA O INCAPACIADA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION MANAGEMENT PANAMA INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 386153/2023 (0) 20/09/2023
    Date: 20/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2023
    Date: 19/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2023
    Date: 19/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2023
    Date: 19/09/2023
  • Act Entry Id -11184121- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702035- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789137- (MASTER INFORMATION) Entry 186143/2009 (0) 09/10/2009
    Date: 09/10/2009

Entries / Precedence ORION MANAGEMENT PANAMA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ORION MANAGEMENT PANAMA INC.: Summary of ORION MANAGEMENT PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2009. Estimated traffic: 84 total visits (peak 30). Position: #653,505 of 1,007,204. See representatives, branches, documents and filings.