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Updated at 28 May 2024
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    Corporations and Foundations

    JUNIPER FINANCE AND TRUST GROUP INC.

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    Organization summary

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    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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SAMY SNOUSSI
    • DIRECTOR - PRESIDENTE
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    MOHAMED AWAD
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE DE LA SOCIEDAD PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REFLEX INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1989
    Related members: 4
    View

    GEORGE INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1989
    Related members: 4
    View

    BALERNO FINANCE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 4
    View
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