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JUNIPER FINANCE AND TRUST GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,2121,006,803 total
Total views
52
Avg / month
4
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
219986 Mercantil
Registration date
14/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights JUNIPER FINANCE AND TRUST GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives JUNIPER FINANCE AND TRUST GROUP INC. (7)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name SAMY SNOUSSI Director 2
    Role: Director
    Links: 2
  • Name MOHAMED AWAD Director 10
    Role: Director
    Links: 10
  • Name BERNARD LENGRAND Director 8
    Role: Director
    Links: 8
  • Name SAMY SNOUSSI President 2
    Role: President
    Links: 2
  • Name BERNARD LENGRAND Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MOHAMED AWAD Secretary 10
    Role: Secretary
    Links: 10
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUNIPER FINANCE AND TRUST GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence JUNIPER FINANCE AND TRUST GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About JUNIPER FINANCE AND TRUST GROUP INC.: Summary of JUNIPER FINANCE AND TRUST GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1989. Estimated traffic: 52 total visits (peak 14). Position: #648,212 of 1,006,803. See representatives, branches, documents and filings.