Updated at 30 Oct 2024
Panama
Corporations and Foundations
ORION SEAIR GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (7)
Related members (7)
ROBERTO CASTILLO
•
AGENTE RESIDENTE
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RUBEN DARIO GONZALEZ CASTAÑEDA
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APODERADO
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LITZY GIVEL LUNA VARGAS DE GIRALDO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARÁ EL SECRETARIO O EL TESORERO Y EN AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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NOHORA ALICIA LOPEZ NIETO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2007
Related members: 4
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TERRANOVA GLOBAL INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2024
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 1
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General index
ORION SEAIR GR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/07/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORION SEAIR GR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ORION SEAIR GR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ORION SEAIR GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORION SEAIR GR...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ORION SEAIR GR...
Organizacion actualizada