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MONARCA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701115-2-2021
Total views
33
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155701115 Mercantil
Registration date
12/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights MONARCA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701115-2-2021

Executives MONARCA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name EMMA NUÑEZ SOLIS Director / Treasurer 260
    Role: Director / Treasurer
    Links: 260
  • Name JUAN DIAZ GARAY Director / President 271
    Role: Director / President
    Links: 271
  • Name SANDRA VASQUEZ Director / Secretary 1831
    Role: Director / Secretary
    Links: 1831
  • Name ALEMAN, HERRERRA & MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEMAN, HERRERA & MORENO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONARCA HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6281/2021 (0) 12/01/2021
    Date: 12/01/2021

Entries / Precedence MONARCA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MONARCA HOLDINGS, S.A.: Summary of MONARCA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2021. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.