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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SUPERIOR RETAIL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,7531,014,021 total
Total views
219
Avg / month
18
Year peak
27
Current month -5.6 % vs Feb
17

Company information

Folio
737228 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights SUPERIOR RETAIL,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SUPERIOR RETAIL,INC. (7)

Name
Role
Links
View
  • Name DANIEL SOLEIMAR LEVY AZIZIAN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DANIEL KHOUDARI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DANIEL SOLEIMAR LEVY AZIZIAN Director 17
    Role: Director
    Links: 17
  • Name VICTOR MANUEL CAMPOS ARROYO Director 9
    Role: Director
    Links: 9
  • Name DANIEL KHOUDARI ATTIA Director 15
    Role: Director
    Links: 15
  • Name MOISES KHOUDARI ATTIA Director 6
    Role: Director
    Links: 6
  • Name DANIEL SOLEIMAR LEVY AZIZIAN President 17
    Role: President
    Links: 17
  • Name VICTOR MANUEL CAMPOS ARROYO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DANIEL KHOUDARI ATTIA Secretary 15
    Role: Secretary
    Links: 15
  • Name MOISES KHOUDARI ATTIA Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name DAVID ALBERTO DAVARRO Resident Agent 732
    Role: Resident Agent
    Links: 732
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR RETAIL,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SUPERIOR RETAIL,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About SUPERIOR RETAIL,INC.: Summary of SUPERIOR RETAIL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 219 total visits (peak 27). Position: #16,753 of 1,014,021. See representatives, branches, documents and filings.