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SUPERIOR INTELLIGENCE ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #649,8191,010,412 total
RUC: 898361-1-514384
Total views
37
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
514384 Mercantil
Registration date
19/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights SUPERIOR INTELLIGENCE ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
898361-1-514384

Executives SUPERIOR INTELLIGENCE ENTERPRISES, INC. (10)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5766
    Role: Subscriber
    Links: 5766
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5512
    Role: Subscriber
    Links: 5512
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Director 5766
    Role: Director
    Links: 5766
  • Name SECRETARY SERVICES INTERNATIONAL , INC. Director 358
    Role: Director
    Links: 358
  • Name TREASURER SERVICES INTERNATIONAL, INC. Director 3533
    Role: Director
    Links: 3533
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. President 5766
    Role: President
    Links: 5766
  • Name TREASURER SERVICES INTERNATIONAL, INC. Treasurer 3533
    Role: Treasurer
    Links: 3533
  • Name SECRETARY SERVICES INTERNATIONAL , INC. Secretary 358
    Role: Secretary
    Links: 358
  • Name PANAMA OFFSHORE LEGAL SERVICES(POLS) Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR INTELLIGENCE ENTERPRISES, INC. (3)

Act
Date
View
  • Act Entry Id -10858568- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9628694- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6818258- (MASTER INFORMATION) Entry 8202/2006 (0) 19/01/2006
    Date: 19/01/2006

Entries / Precedence SUPERIOR INTELLIGENCE ENTERPRISES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About SUPERIOR INTELLIGENCE ENTERPRISES, INC.: Summary of SUPERIOR INTELLIGENCE ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2006. Estimated traffic: 37 total visits (peak 8). Position: #649,819 of 1,010,412. See representatives, branches, documents and filings.