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    Corporations and Foundations

    SUPERIOR EQUITIES MANAGEMENT, INC.

    Last query to official sources on 16 Jun 2025

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    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

    • 02/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    ELSY HERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EARTH KEYS SERVICES, S.A.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    YASMIN CADIZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUGANO SYNERGY INVESTMENT GROUP INC.
    • Director
    LUGANO SYNERGY GLOBAL SERVICES G, S.A.
    • Director
    LUGANO SYNERGY INVESTMENT GROUP LTD.
    • Presidente
    LUGANO SYNERGY GLOBAL SERVICES G, S.A.
    • Tesorero
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LUGANO SYNERGY INVESTMENT GROUP LTD.
    • PRESIDENTE
    LUGANO SYNERGY GLOBAL SERVICES G, S.A.
    • DIRECTORES
    LUGANO SYNERGY INVESTMENT GROUP INC.
    • DIRECTORES
    LUGANO SYNERGY GLOBAL SERVICES G, S.A.
    • TESORERO
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    Associations (0)

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    Related organizations (1450) Other organizations with which this organization shares directors and dignitaries.

    STERLITE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 6
    View

    ANTIBES MANAGEMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1999
    Related members: 6
    View

    FRESNILLO TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 6
    View
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