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Updated at 24 Aug 2024
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    Corporations and Foundations

    SUPERIOR INTERNATIONAL ENTERPRISES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    JUAN CARLOS HERRERA
    • SUSCRIPTOR
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    MARGARITA DENIS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LINDOS MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1998
    Related members: 2
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