OOO ORION S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A2AZRR1S9JUX61. The registration start date is October 16, 2017.
Legal Entity Identifier (LEI) | 213800A2AZRR1S9JUX61 |
Legal Name |
OOO ORION S.A. |
Legal Address |
SUITE 401, FLOOR 4, RICARDO J ALFARO AVENUE, THE CENTURY TOWER PANAMA PA-8 0801 Panama |
Headquarters Address |
SUITE 401, FLOOR 4, RICARDO J ALFARO AVENUE, THE CENTURY TOWER PANAMA PA-8 0801 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 525427 |
Register Name |
Public Registry of Panama Registro Público de Panamá |
Responsible Organisation Name |
Public Registry of Panama Registro Público de Panamá |
Website | registro-publico.gob.pa |
Country | Panama (PA) |
Jurisdiction | Panama |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-16T00:00:00Z |
Last Update Date | 2020-07-21T09:51:59.883Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-16T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 525427 |
Headquarters Address |
SUITE 401, FLOOR 4, RICARDO J ALFARO AVENUE, THE CENTURY TOWER |
City | PANAMA |
Region | PA-8 (PA-8) |
Postal Code | 0801 |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
TEPARADOR S.A. | C/O PARDINI & ASSOCIATES PLAZA 2000, 10TH FLOOR, 50TH STREET, PANAMA |
MAGNA ASSETS GROUP CORP. | 50TH AND AQUILINO DE LA GUARDIA STREET PISO 14, PANAMA |
ALLIANCE ASSETS ASSOCIATES INC. | BRISAMARINA BUILDINGS 1-A VIA ITALIA, MEZANINE, PUNTA PAITILLA, PANAMA |
AVONMORE INVESTMENTS S.A. | 2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA , PANAMA |
SOLEWORTH HOLDING INC. | C/O MORGAN Y MORGAN 23RD FLOOR, MMG TOWER, AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA |
COSMOTEL INVESTMENTS INC. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET OBARRIO, PANAMA |
MIDEL FINANCE S.A. | HUMBOLDT TOWER EAST 53RD STREET , PANAMA |
FUNDACION REMOLINOS | PISO 12, OFFICE 1206 CALLE 50, EDIF PH, TORRE GLOBAL, PANAMA |
BOLD INTERNATIONAL INC. | HIGH TECH BUILDING 10TH FLOOR, 53ND STREET, PANAMA |
MONNOW INVESTMENT CORPORATION | CALLE AQUILINO DE LA GAURDIA NO 8 EDIFICIO IGRA, PANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |