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MONARCA MAYA- PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155705203-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Nov
1

Company information

Folio
155705203 Mercantil
Registration date
23/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights MONARCA MAYA- PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705203-2-2021

Executives MONARCA MAYA- PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name IVAN GREGORY LEVY Director / President 3
    Role: Director / President
    Links: 3
  • Name RAFAEL ARJONA Director 410
    Role: Director
    Links: 410
  • Name MARIA ARJONA Director 64
    Role: Director
    Links: 64
  • Name IVAN GREGORY LEVY Secretary 3
    Role: Secretary
    Links: 3
  • Name IVAN GREGORY LEVY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name AP GLOBAL SERVICES, INC. Subscriber 121
    Role: Subscriber
    Links: 121
  • Name AP GLOBAL SERVICES TWO INC. Subscriber 134
    Role: Subscriber
    Links: 134
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONARCA MAYA- PANAMÁ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135413/2021 (0) 23/04/2021
    Date: 23/04/2021

Entries / Precedence MONARCA MAYA- PANAMÁ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MONARCA MAYA- PANAMÁ, S.A.: Summary of MONARCA MAYA- PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.