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ORION TRADING INSTITUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,4211,007,204 total
RUC: 506286-1-855903
Total views
38
Avg / month
3
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
506286 Mercantil
Registration date
12/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ORION TRADING INSTITUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING), ARRENDAMIENTO FINANCIERO (LEASING), ASESORIA EMPRESARIAL, SERVICIO DE MENSAJERIA Y COBRANZA, SERVICIOS DE PAGOS A TERCEROS.
Legal representative
YHARA RUIZ DE KAPATCHEVSKI
RUC
506286-1-855903

Branches / Establishments (1)

Trade name
Address
  • Trade name ORION TRADING INSTITUTION, S.A.
    URB. VIA RICARDO J. ALFARO, CALE PRINCIPAL, EDIFICIO CENTURY TOWER, OFICINA 1111., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CALE PRINCIPAL, EDIFICIO CENTURY TOWER, OFICINA 1111., PANAMÁ PANAMÁ BETANIA

Executives ORION TRADING INSTITUTION, S.A. (7)

Name
Role
Links
View
  • Name BAARD JORDAL Director 6
    Role: Director
    Links: 6
  • Name ABDU DUARTE Subscriber 469
    Role: Subscriber
    Links: 469
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name ALLIANCE NOMINEE COMPANY, INC. Director 68
    Role: Director
    Links: 68
  • Name MORTEN NILSEN Director 11
    Role: Director
    Links: 11
  • Name BAARD JORDAL President 6
    Role: President
    Links: 6
  • Name ALLIANCE NOMINEE COMPANY, INC. Treasurer 68
    Role: Treasurer
    Links: 68
  • Name MORTEN NILSEN Secretary 11
    Role: Secretary
    Links: 11
  • Name JESSICCA DOWNS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORION TRADING INSTITUTION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence ORION TRADING INSTITUTION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ORION TRADING INSTITUTION, S.A.: Summary of ORION TRADING INSTITUTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2005. Estimated traffic: 38 total visits (peak 9). Position: #460,421 of 1,007,204. See representatives, branches, documents and filings.