Superior Gold & Diamond Exchange, Inc.
Nevada
Nevada
Registered In
04/07/2000
Incorp. Date
Company Summary
Superior Gold & Diamond Exchange, Inc. in Nevada lists Matthew M Peakes of Dallas, TX and Nabil J Lopez of Arlington, TX as the associates.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Domestic Corporation
Status
Permanently Revoked
Registration Type
Domestic
Search Other Resources
People
|
.Resigned
Registered Agent
|
||
|
Matthew M Peakes
President
|
6722 MEADOW RD, DALLAS, TX 75230
|
|
|
Matthew M Peakes
Director
|
6722 MEADOW RD, DALLAS, TX 75230
|
|
|
Nabil J Lopez
Secretary
|
5208 TIMBER GREEN DR, ARLINGTON, TX 76016
|
|
|
Nabil J Lopez
Treasurer
|
5208 TIMBER GREEN DR, ARLINGTON, TX 76016
|
Showing current associates only (5 of 10 total associates). Create a free account to see the full associate history
Linked Companies
Person/City Match:Matthew M Peakes - Dallas, TX
|
Pfrf, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
U.S. Bullion Exchange, Inc.
Registered in Nevada
|
Arlington, TX | View Report | |
|
Tremus Holdings, LLC
Registered in Texas
|
Dallas, TX | View Report |
Sources
The following government agencies have contributed data:
• Nevada Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States