Monozca Paul Armand Infante

Type: individual

Citizenship: Filipino

Age: 57

Owns & Controls

  • Bangko Maharlika Ltd
  • 4 years
  • 50%+
  • Bargain Bay Membership Shopping Uk Ltd
  • 4 years
  • 25%+
  • Formula Green Corporation Ltd
  • 4 years
  • 25%+
  • Avatar Ark Artificial Intelligence Ltd
  • 4 years
  • 25%+
  • Coral World Park Undersea Resorts Ltd
  • 4 years
  • 75%+

Manages

Businessman
Businessman
Businessman
Businessman
Businessman
Advanced report
* may contain former positions

Last changes

  1. Formula Green Corporation Ltd
    First Gazette notice for voluntary strike-off
  2. Bangko Maharlika Ltd
    First Gazette notice for voluntary strike-off
  3. Formula Green Corporation Ltd
    Application to strike the company off the register
  4. Bangko Maharlika Ltd
    Application to strike the company off the register
  5. Bangko Maharlika Ltd
    Confirmation statement made on 2025-06-09 with updates
See all events

Co-directors of Monozca Paul Armand Infante

Celoso Regilkent
Celoso Regilkent
Dr Monozca Foundation Ab Inc
Sanchies Harold Farelly
Gari Ananda Leone
Sanchies Donald George
Sanchies Donald George
Sanchies Ronald George
Schibli Thomas Pius
Thomas Simon Giles

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