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ORION PEI, S.A.

PRIVATE FOUNDATION SUSPENDED #870,0061,011,214 total
RUC: 155688970-2-2019
Total views
28
Avg / month
2
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155688970 Mercantil
Registration date
12/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 2 meses)
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Highlights ORION PEI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155688970-2-2019

Executives ORION PEI, S.A. (6)

Name
Role
Links
View
  • Name FELIPE GUSTAVO SKLAR Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA LUISA CAEIRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARINA SKLAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GGH & CO, S.A. Subscriber 398
    Role: Subscriber
    Links: 398
  • Name LEC & CIA, S.A. Subscriber 506
    Role: Subscriber
    Links: 506
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION PEI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 279529/2024 (0) 12/07/2024
    Date: 12/07/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146130/2024 (0) 12/04/2024
    Date: 12/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480320/2019 (0) 12/12/2019
    Date: 12/12/2019

Entries / Precedence ORION PEI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. MINUTEs de Autorización, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ORION PEI, S.A.: Summary of ORION PEI, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2019. Estimated traffic: 28 total visits (peak 8). Position: #870,006 of 1,011,214. See representatives, branches, documents and filings.