Person
Star Group Finance & Holdings
Appears on 12 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 |
|---|---|---|---|---|---|
| deltatech 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 | 2001 |
| eurologistics and forwarding llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH ST STE 302, MBR BLDG 34-20, PANAMA CITY 5 PANAMA | 2000 |
| eurowest l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | E BUILDING #34-20 CUBA AVE & 34TH, STE 302, PANAMA CITY 5 | 1999 |
| firstwest l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH ST. #302, EAST BLDG #34/20, PANAMA CITY 5 PANAMA | 2001 |
| 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 |
| intermax management l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVENUE & 34TH ST SUITE 302, E BLDG. NO 34/20, PANAMA CITY 5 | 1997 |
| 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 |
| norfolk international l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE-34 ST E BLDG 34-20, PANAMA CITY 5 | 1995 |
| qualinvest l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH STREET, STE 302 E BLDG 34-20, PANAMA CITY 5 | 1998 |
| techway l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | AVE & 34TH ST. #302, EAST BLDG #34/20, PANAMA CITY 5 PANAMA | 2000 |
| 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 |
| westfield l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | CUBA AVE & 34TH ST #302, EAST BUILDING #34/20, PANAMA CITY 5 | 1999 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.