LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

SUPERIOR INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,3831,007,204 total
Total views
104
Avg / month
9
Year peak
19
Current month +366.7 % vs Sep
14

Company information

Folio
422805 Mercantil
Registration date
17/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SUPERIOR INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
4,000,000.00

Executives SUPERIOR INTERNATIONAL, INC. (9)

Name
Role
Links
View
  • Name VICTOR CAMPOS Director 135
    Role: Director
    Links: 135
  • Name YAZMIN BARRIOS Subscriber 683
    Role: Subscriber
    Links: 683
  • Name ILKA DE CABRERA Subscriber 765
    Role: Subscriber
    Links: 765
  • Name DANIEL LEVY AZIZIAN Director 14
    Role: Director
    Links: 14
  • Name DANIEL KHOUDARI Director 22
    Role: Director
    Links: 22
  • Name DANIEL LEVY AZIZIAN President 14
    Role: President
    Links: 14
  • Name VICTOR CAMPOS Treasurer 135
    Role: Treasurer
    Links: 135
  • Name DANIEL KHOUDARI Secretary 22
    Role: Secretary
    Links: 22
  • Name MOISES KHOUDARI Director 6
    Role: Director
    Links: 6
  • Name MOISES KHOUDARI Board Member 6
    Role: Board Member
    Links: 6
  • Name DAVID ALBERTO DAVARRO, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE: DAVID ALBERTO DAVARRO, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 422808 DOCUMENTO 2102700 DESDE EL 5 DE ENERO DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR INTERNATIONAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence SUPERIOR INTERNATIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2008
    Year: 2008
Request deletion
About SUPERIOR INTERNATIONAL, INC.: Summary of SUPERIOR INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/09/2002. Estimated traffic: 104 total visits (peak 19). Position: #338,383 of 1,007,204. See representatives, branches, documents and filings.