Summary

Formed in Panama, MONICA HOLDINGS INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. With registration number 417904, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ESKILDSEN & ESKILDSEN Registered Agent

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 representante

JAVIER ESKILDSEN MORALES suscriptor

KIMON SPANOPOULOS tesorero

KIMON SPANOPOULOS secretario

KIMON SPANOPOULOS director

MARY SPANOPOULOS presidente

MARY SPANOPOULOS director

RICARDO ESKILDSEN MORALES suscriptor

SOTIRIOS SPANOPOULOS director

SOTIRIOS SPANOPOULOS vicepresidente

Regulatory regime

Registro Público de Panamá

Update status

Last checked at 2026-06-03 10:36:19 UTC

Comments

Summary

Formed in Florida, MONICA HOLDINGS, INC. is a business entity and is a Domestic for Profit under local business registration regulations. Its registration number is P06000032118 and according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ALEJANDRO SANTAMARIA Registered Agent

ALEJANDRO SANTAMARIA president

ALEJANDRO SANTAMARIA secretary

ALEJANDRO SANTAMARIA treasurer

ALEJANDRO SANTAMARIA director

Update status

Last checked at 2026-07-16 08:36:37 UTC