Person
Ricardo Lepe
Appears on 4 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 |
|---|---|---|---|---|---|
| capital control systems inc | Domestic Corporation | Active In good standing | Director, President, Secretary, Treasurer | 112 NORTH CURRY STREET, CARSON CITY NV 89703 | 2009 |
| lepe investments llc | Domestic Limited-Liability Company | Active In good standing | Managing Member | 112 NORTH CURRY STREET, CARSON CITY NV 89703-4934 | 2017 |
| camara de comercio latino americana de carson city | Domestic Nonprofit Corporation | Permanently Revoked Not in good standing | Secretary | 2646 PEBBLE RIDGE DR, CARSON CITY NV 89706 | 2005 |
| capital controls, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Director, President, Secretary, Treasurer | 2646 PEBBLERIDGE DR, CARSON CITY NV 89706 | 2005 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.