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MONARCH ALGO TRADE CENTER CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,0621,010,412 total
RUC: 1824617-1-709589
Total views
49
Avg / month
4
Year peak
9
Current month +300.0 % vs Nov
4

Company information

Folio
709589 Mercantil
Registration date
12/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights MONARCH ALGO TRADE CENTER CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1824617-1-709589

Executives MONARCH ALGO TRADE CENTER CORP. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name FIMIA GISSEL MELENDEZ Subscriber 975
    Role: Subscriber
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name KAMLESH CHIMANLAL SHAH Director 2
    Role: Director
    Links: 2
  • Name KAMLESH CHIMANLAL SHAH President 2
    Role: President
    Links: 2
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON Secretary 5170
    Role: Secretary
    Links: 5170
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
*Links: number of companies where the executive appears with a role or relation.

Documents MONARCH ALGO TRADE CENTER CORP. (3)

Act
Date
View
  • Act Entry Id -11108147- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714481- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558092- (MASTER INFORMATION) Entry 139335/2010 (0) 12/08/2010
    Date: 12/08/2010

Entries / Precedence MONARCH ALGO TRADE CENTER CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MONARCH ALGO TRADE CENTER CORP.: Summary of MONARCH ALGO TRADE CENTER CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2010. Estimated traffic: 49 total visits (peak 9). Position: #633,062 of 1,010,412. See representatives, branches, documents and filings.