Updated at 30 May 2024
Panama
Corporations and Foundations
ORION ADVISOR 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
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
-
30/05/24
Document submitted
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30/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
Related members (9)
Related members (9)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LUIS ANTONIO DAVIS
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SUSCRIPTOR
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ISIDRA ITZEL RIVERA ALMILLATEGUI
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA CONJUNTAMENTE A DOS (2) DEL PRESIDENTE Y EL SECRETARIO, POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS (2) CON EL SECRETARIO SOLAMENTE O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE
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Persona con Derecho a Firma
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WALTER BLUM GENTILOMO
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DIRECTOR - SECRETARIO
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SAYGON SHIPMENTS GROUP S.A.
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (3751)
Related organizations (3751)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2003
Related members: 8
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General index
ORION ADVISOR ...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/10/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ORION ADVISOR ...
Real estate (0)
Real estate (0)
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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 ADVISOR ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ORION ADVISOR ...
Operation permits (0)
Operation permits (0)
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Operations index
ORION ADVISOR ...
Social Security Fund (0)
Social Security Fund (0)
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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 ADVISOR ...
Organizacion actualizada