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SUPERIOR EQUITIES MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,3931,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
362094 Mercantil
Registration date
28/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SUPERIOR EQUITIES MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPERIOR EQUITIES MANAGEMENT, INC. (8)

Name
Role
Links
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  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name LUGANO SYNERGY INVESTMENT GROUP INC. Director 1
    Role: Director
    Links: 1
  • Name LUGANO SYNERGY GLOBAL SERVICES G, S.A. Director 9
    Role: Director
    Links: 9
  • Name EARTH KEYS SERVICES, S.A. Director 118
    Role: Director
    Links: 118
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD. President 107
    Role: President
    Links: 107
  • Name LUGANO SYNERGY GLOBAL SERVICES G, S.A. Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EARTH KEYS SERVICES, S.A. Secretary 118
    Role: Secretary
    Links: 118
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR EQUITIES MANAGEMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence SUPERIOR EQUITIES MANAGEMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About SUPERIOR EQUITIES MANAGEMENT, INC.: Summary of SUPERIOR EQUITIES MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1999. Estimated traffic: 45 total visits (peak 6). Position: #284,393 of 1,007,204. See representatives, branches, documents and filings.