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MONICA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,6671,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
417904 Mercantil
Registration date
30/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MONICA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONICA HOLDINGS INC. (7)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name LINA SYKOPETRITIS Director / President 5
    Role: Director / President
    Links: 5
  • Name CZESLAWA KWIATKOWSKA Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name THEODORO POUROS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name THEODORO POUROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONICA HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 158626/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110072/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence MONICA HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MONICA HOLDINGS INC.: Summary of MONICA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2002. Estimated traffic: 39 total visits (peak 8). Position: #498,667 of 1,007,204. See representatives, branches, documents and filings.