LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MONARCH LIQUIDITY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155773165-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155773165 Mercantil
Registration date
17/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 10 días)
Request update

Highlights MONARCH LIQUIDITY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773165-2-2025

Executives MONARCH LIQUIDITY INC. (7)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Subscriber 1355
    Role: Subscriber
    Links: 1355
  • Name WORLD DIRECTORS TWO Subscriber 1295
    Role: Subscriber
    Links: 1295
  • Name KRAEMER & KRAEMER Resident Agent 956
    Role: Resident Agent
    Links: 956
  • Name DESISLAV VALKOV DESEV (CO-CEO) Director / President 1
    Role: Director / President
    Links: 1
  • Name YORDAN VASILEV ISKREV (CO-CEO) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KIRIL VALKOV DESEV (CO-CEO) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL PODRA SER EJERCIDA EN EL SIGUIENTE ORDEN: POR EL PRESIDENTE, Y EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS, POR EL TESORERO, SIN QUE EN NINGUNO DE LOS CASOS SE REQUIERA RESOLUCION PREVIA DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONARCH LIQUIDITY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391090/2025 (0) 17/09/2025
    Date: 17/09/2025
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 392189/2025 (0) 17/09/2025
    Date: 17/09/2025

Entries / Precedence MONARCH LIQUIDITY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Oficios de Corrección 2025
    Year: 2025
Request deletion
About MONARCH LIQUIDITY INC.: Summary of MONARCH LIQUIDITY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.