Person
Jose Panfilo
Appears on 2 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| offshore accounts, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Director, President, Secretary, Treasurer | 1052 E MISSION BLVD, #61, PONOMA CA 91766 | 2006 |
| strategic capital consultants, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Director, President, Secretary, Treasurer | 1052 E MISSION BLVD, #61, POMONA CA 91766 | 2005 |
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