Statements: C&J INVESTMENTS GROUP, LLC

Canonical ID: NK-5xssnYUFnFnTXQTeNfxCVf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4117 MUNCASTER LN, COLLEGE STATION, TX 778451208, USAengus_sam_exclusionsusgsa-s4mrs2xyn
Company:address4117 MUNCASTER LN, COLLEGE STATION, TX 778451208, USAengus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:address4117 MUNCASTER LN, COLLEGE STATION, TX 778451208, USAengus_sam_exclusionsusgsa-s4mrs2xf0
Company:aliasC&J SALESengus_sam_exclusionsusgsa-s4mrs2xym
Company:aliasFLAKO TRANSPORTengus_sam_exclusionsusgsa-s4mrs2xym
Company:aliasALICE MOYA-TENTORYengus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:aliasC&J INVESTMENTS GROUP LLCengus_sam_exclusionsusgsa-s4mrs2xyn
LegalEntity:aliasC&J SALESengus_sam_exclusionsusgsa-s4mrs2xyn
LegalEntity:aliasALICE MOYA-TENTORYengus_sam_exclusionsusgsa-s4mrs2xf0
LegalEntity:aliasALICE MOYA-TENTORYengus_sam_exclusionsusgsa-s4mrs2xyn
LegalEntity:aliasFLAKO TRANSPORTengus_sam_exclusionsusgsa-s4mrs2xf0
LegalEntity:aliasC&J INVESTMENTS GROUP LLCengus_sam_exclusionsusgsa-s4mrs2xf0
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrs2xf0
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrs2xyn
Company:countryusengus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:createdAt2024-02-27engus_sam_exclusionsusgsa-s4mrs2xf0
Company:createdAt2024-02-27engus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:createdAt2024-02-27engus_sam_exclusionsusgsa-s4mrs2xyn
LegalEntity:idd7871998e0e6362ad5a42fc3d057053bafb2c859engus_sam_exclusionsusgsa-s4mrs2xyn
Company:idc5329aba1e59c615edc5d3807172a409f053df88engus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:idc755c381f1b37fbc8ad2c43cef462431c44fd1f6engus_sam_exclusionsusgsa-s4mrs2xf0
LegalEntity:nameC&J SALESengus_sam_exclusionsusgsa-s4mrs2xf0
LegalEntity:nameFLAKO TRANSPORTengus_sam_exclusionsusgsa-s4mrs2xyn
Company:nameC&J INVESTMENTS GROUP, LLCengus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs2xyn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs2xf0
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:uniqueEntityIdDSCKYWHXLWW6engus_sam_exclusionsusgsa-s4mrs2xf0
Company:uniqueEntityIdDR1LM8W8JYL5engus_sam_exclusionsusgsa-s4mrs2xym
LegalEntity:uniqueEntityIdDSLLFCJ8XJK7engus_sam_exclusionsusgsa-s4mrs2xyn
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Raw data: C&J INVESTMENTS GROUP, LLC - OpenSanctions