Updated at 11 Jun 2024
Panama
Corporations and Foundations
ORION INVESTMENT & CAPITAL INC.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/24
Document submitted
-
04/08/24
Document submitted
-
04/08/24
Document submitted
Related members (8)
Related members (8)
DELIA GARAT SORIA
•
DIRECTOR - SECRETARIO
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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VICTOR SIBAJA QUESADA
•
DIRECTOR - TESORERO
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SERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS
POR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2004
Related members: 6
|
LIFESTYLE & FASHION GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2007
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2007
Related members: 2
|
General index
ORION INVESTME...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/04/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORION INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ORION INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORION INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ORION INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORION INVESTME...
Organizacion actualizada