Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JUAN ANTONIO FABREGA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (16)

    Organizations (16)
    BISMARK PROPERTIES, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    KELLY INTENATIONAL SERVICES INC
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    EL ATICO, S.A.
    Sociedad anonima • Vigente
    • VICE-PRESIDENTE
    View
    FUNDACION DEL CORRO
    Fundación privada • Vigente
    • MIEMBRO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (98)
    Show more information

    People with similar names (8)

    People with similar names (8)
    JUAN ANTONIO VAKRATSAS FABREGA
    View
    JUAN ANTONIO FABREGA R.
    View
    JUAN ANTONIO FRABREGA ROUX
    View
    JUAN ANTONIO VAKRATSAS FÁBREGA
    View
    JUAN ANTONIO FABREGA 4) RICARDO MADURO I
    View
    JUAN ANTONIO FABREGA ROUX
    View
    JUAN ANTONIO FÁBREGA.
    View
    OTORGA PODER GENERAL A EDUARDO ANTONIO MOLINO PAZ Y JUAN PABLO FABREGA POLLERI
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    barbacoa de carbon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    agenda electronica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    partes p. baterias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
    View
    Publication date: 2022-02-16 Source: Critica
    Solo con suscripción
    View
    Publication date: 2019-05-01 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-04-20 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-04-16 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-04-12 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-04-03 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2010-02-10 Source: Telemetro
    arrow_back Previous Operations