Person
Saturn Investment Group, S.A.
Appears on 44 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 |
|---|---|---|---|---|---|
| agrocom holding company l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH AVE. STE. 302, EAST BLDG NO.34/20, PANAMA CITY 5 | 1997 |
| ako bancorp l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE.&34TH ST.STE. 302 (SEE DO, PANAMA CITY 5 PANAM | 1995 |
| aquarius technology systems l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | EAST BLDG NO 34-20 SUITE 302, AVE & 34TH ST, PANAMA CITY 5 PANAMA | 2000 |
| astro management l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE & 34TH ST STE 302 BLDG 34-20, PANAMA CITY 5 PANAMA | 2000 |
| bigscale l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA&34TH E BLDG 34-20 STE 302, PANAMA CITY 5 | 1996 |
| carlton investments l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | STE 302 EAST BLDG #34/20 CUBA AVE &, 34ST PANAMA 5 REPUBLIC OF | 1997 |
| contex l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH ST STE 302 BL#34-20, PANAMA CITY 5 PANAMA | 2001 |
| cross fund l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, EAST BLDG. NO. 34/20, PANAMA CITY | 1997 |
| data corporation l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE.302, EAST BLDG.NO.34/20, PANAMA CITY 5 | 1996 |
| delta industrial group l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, E. BLDG.NO.34/20, PANAMA CITY 5 | 1997 |
| durban enterprises l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE & 34TH ST STE 302, BLDG #34-20, PANAMA CITY 5 PANAMA | 1996 |
| explaser l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE-34 ST E BLDG 34-2, PANAMA CITY 5 | 1997 |
| federal systems l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE.& 34TH ST. STE. 302, PANAMA CITY 5 PANAMA | 1996 |
| first atlantic bancorp l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 202 N CURRY ST #100, MAN/MEM, CARSON CITY NV 89703 | 1995 |
| fundinvest l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH ST STE 302 BLDG 34-, 20 PANAMA CITY 5 | 1999 |
| goldinvest l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVENUE & 34TH STREET, #302 EAST BLDG 34/20, PANAMA CITY 5 PANAMA | 2000 |
| income bancorp l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, EAST BLDG. NO. 34/20, PANAMA CITY 5 | 1997 |
| interfund l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE-34TH ST STE 302 BLDG 34-20, PANAMA CITY 5 PN | 1996 |
| investo l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE&34TH ST STE 302 BLDG #34-2, PANAMA CITY 5 PN | 2001 |
| legal & financial consulting l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVENUE & 34TH ST., STE 302 E BLDG 34/20, PANAMA CITY 5 PANAMA | 1999 |
| mondex l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE&34TH ST #302 BLDG 34-20, PANAMA 5 PANAMA | 1997 |
| montex l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE.-34TH ST. E BLDG 34-2, PANAMA CITY 5 | 1996 |
| multiways l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | STE 302 E BLDG #34/20 AVE, & 34TH ST PANAMA CITY 5 | 2000 |
| multiways trading l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE 34 ST E BLDG 34-2, PANAMA CITY | 2002 |
| neoalliance l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | EAST BLDG NO. 34/20 AVE & 34TH, SUITE 302, PANAMA CITY 5 PANAMA | 2000 |
| norwegian westernholding finance inc. l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, EAST BLDG.NO. 34/20, PANAMA CITY 5 | 1996 |
| oldtown investments l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST STE. 302, E.BLDG.NO.34/20, PANAMA CITY5 | 1997 |
| onyx financial group l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, EAST BLDG.#34/20, PANAMA CITY 5 | 1996 |
| open foundation l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE-34 ST 302 BLDG 34-20, PANAMA 5 PANAMA | 1996 |
| profile bancorp l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST., EAST BLDG. NO. 34/20, PANAMA CITY 5 | 1996 |
| profile trading l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AV. & 34TH ST. STE.302(SEE DOC, PANAMA CITY 5 | 1995 |
| regent international l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, E. BLDG NO.34/20, PANAMA CITY 5 | 1997 |
| selex l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST. STE. 302, EAST BLDG.NO34/20, PANAMA CITY 5 | 1996 |
| sun gate l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE. & 34TH ST STE. 302, EAST BLDG. NO. 34/20, PANAMA CITY 5 | 1997 |
| sunstar management l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE & 34TH ST, STE 302 BLDG #34-20, PANAMA CITY 5 | 1998 |
| tonus elast l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE-34ST E BLDG 34-2, PANAMA CITY 5 | 1997 |
| trans tech l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE & 34TH ST, STE 302 / BLDG #34-20, PANAMA CITY 5 | 1998 |
| uab viltidas l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | E BLDG NO. 34/20 CUBA AVE & 34TH ST, STE 302, PANAMA CITY 5 | 2000 |
| united industrial bancorp l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE. & 34TH ST.STE. 302, EAST BLDG.NO 34/20, PANAMA CITY 5 PANAMA | 1996 |
| universal source l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | E BLDG NO 34/20 #302 AVE & 34, PANAMA CITY 5 PANAMA | 1998 |
| westeast l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE & 34TH ST/E. BLDG NO.34/20, STE 302, PANAMA CITY 5 | 1999 |
| western union bancorp l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE. & 34TH ST. STE.302(SEE DO, PANAMA CITY 5 | 1995 |
| widex l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVENUE & 34TH ST STE 302, EAST BLDG NO 34/20, PANAMA CITY 5 PANAMA | 2000 |
| worldweb l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH ST STE 302, E BUILDING NO 34/20, PANAMA CITY 5 PANAMA | 2000 |
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