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MONICA HOLDINGS INC

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MONICA HOLDINGS INC

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Key Data

Status

Registered

Company No.

OE017881

Incorporation date

25/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Ave. Aquilino De La Guardia 50th Street, Plaza Banco General Building, 24th Floor, PanamaCopy
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See on map
Latest events (Record since 24/01/2023)
dot icon06/02/2026
Update statement made on 24 january 2026 no change
View PDF (1 pages)
dot icon10/02/2025
Update statement made on 24 january 2025 with changes
View PDF (5 pages)
dot icon09/02/2024
Update statement made on 24TH january 2024 no change
View PDF (1 pages)
dot icon24/01/2023
Registration of an overseas entity
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
24/01/2027

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lina Sykopetritis
Individual Beneficial Owner
27/05/2002 - Present
6
Lina Sykopetritis
Individual Beneficial Owner
28/05/2002 - 12/10/2024
6
Expand
Polys Sykopetritis
Individual Beneficial Owner
12/10/2024 - Present
2
Expand

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Turnover:

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No. of employees:

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Comp. code:

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Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier
Registered

Category:

-

Comp. code:

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Reg. date:

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Turnover:

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WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA
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Reg. date:

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-

No. of employees:

-
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Registered

Category:

-

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

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About MONICA HOLDINGS INC

MONICA HOLDINGS INC is an(a) Registered company incorporated on 25/01/2023 with the registered office located at Ave. Aquilino De La Guardia 50th Street, Plaza Banco General Building, 24th Floor, Panama. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONICA HOLDINGS INC?

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MONICA HOLDINGS INC is currently Registered. It was registered on 25/01/2023 .

Where is MONICA HOLDINGS INC located?

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MONICA HOLDINGS INC is registered at Ave. Aquilino De La Guardia 50th Street, Plaza Banco General Building, 24th Floor, Panama.

What is the latest filing for MONICA HOLDINGS INC?

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The latest filing was on 06/02/2026: Update statement made on 24 january 2026 no change.