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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANDRES FARRUGIA
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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    JH FONTANELLA DEL MAR S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MIRAMAR LOFT PLAYA BLANCA INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    GLAMOUR GROUP INC. V, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    ADMINISTRADORA FDM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DE LA GUARDIA Y VILLALAZ, S. A. (DELGUVIL, S.A.)
    Sociedad anonima • Vigente
    • VICEPRESIDENTE
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    ANTOJO INMOBILIARIO SORTIS, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    SORTIS 22-AB, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (47)
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    People with similar names (9)

    People with similar names (9)
    ANDRES FARRUGIA CARLES
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    ANDRES FARRUGIA GONZALEZ
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    ANDRES AURELIO FARRUGIA GONZALEZ
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    ANDRES FARRUGI GONZALEZ
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    RICARDO ANDRES FARRUGIA HIDALGO
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    ANDRES FARRUAGIA GONZALEZ
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    ANDRÉS FARRUGIA GONZÁLEZ
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    ANDRÉS AURELIO FARRUGIA GONZALEZ
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    andres humberto farrugia sobenis
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (24)

    Government payments (24)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    partes p/autos muelles (resortes)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    reflectores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    RPM MOTOPARTES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2021-04-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-04-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-12-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-11-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-10-26 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-09-21 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-07-17 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-06-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-06-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-03-03 Source: El Siglo
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