Edward Fargis
Archived Record New York, NY — Previous Secretary for Association of Certified Anti-Money Laundering Specialists, Inc.
(305)530-0500
Edward Fargis Overview
Edward Fargis has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-two years ago in November of 2001. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Edward Fargis
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Companies for Edward Fargis
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Association of Certified Anti-Money Laundering Specialists, Inc. |
Inactive
|
4
|
Secretary
|
| Alert Global Media, Inc. |
Inactive
|
1
|
Secretary
|
Connections for Edward Fargis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has three known connections and has the most companies in common with Tony Guarascio.
Known Addresses for Edward Fargis
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
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