PICG Holdings, Llc
Address: Pacific View 25 B, Punta Pacifica, Panama, Panama PA
PICG Holdings, Llc (Entity# L15000129317) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is July 29, 2015. The entity status is Active.
Business Overview
| Entity Number | L15000129317 |
| Entity Name | PICG Holdings, Llc |
| Principal Address |
Pacific View 25 B, Punta Pacifica Panama Panama PA |
| Mailing Address |
Punta Pacifica 25 B, Pacific View Panama Panama PA |
| Entity Type | Florida Limited Liability Company |
| Status | Active |
| State | FL |
| Filed Date | 2015-07-29 |
| FEI EIN Number | 81-1064090 |
Registered Agent
| Registered Agent | Saito, Fernando |
| Agent Address |
2030 South Douglas Road, Unit 409 Coral Gables FL 33134 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| AMBR | Castro, Raquel | |
| AMBR | Gupta, Puneet | Pacific View 25 B, Punta Pacifica, Panama City, Panama PA |
Office Location
| Street Address | Pacific View 25 B, Punta Pacifica |
| City | Panama |
| State | Panama PA |
Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| A-1 Appliance Sales & Service Of Panama City, Inc. | 305 Sherman Ave, Panama | Clewis, John Larry | 1991-12-31 | Inactive |
| Pacific Rainbow Corporation | Cuba Avenue 33A-34 Upstairs, Panama | Santana, Rafael | 1987-11-30 | Inactive |
| H And H European Inversiones S.A. | % H And H European Inversiones S.A., Po Box 7284, Panama | Euro-American Management Company | 1985-02-07 | Active |
| Kashmir Associates, Inc. | Apartado Aereo 951, Panama | Castro, Jose Luis | 1980-09-18 | Inactive |
| Kaika Sas Corp. | Mossack Fonseca, Calle 54, Panama | Weiss Law Group, Pa | 2012-12-05 | Active |
| Itzabal Development Corporation | Edif. Interoceanico, Calle #50, P.O. Box 4689, Panama | Self, D. Richard | 1985-10-08 | Active |
| Euroamerica Mortgage Corporation | Avenida Quinta (5Th) Cuba, Calle Treinta, (30), Numero Treinta-O, Panama | Bookstein, Merrill A. | 1985-01-15 | Active |
| Walkiria Investments, Inc. | Bank Of America Building, 2nd Floor, Panama | Batallan, Benito R. | 1987-01-20 | Inactive |
| Sydney Development And Finance Corporation | Via Espana Y Calle Elvira Mendez, Edificio Banco De Boston #1000, Panama | Gonzalez, Miguel M. | 1990-01-22 | Active |
| ELMA Express Corp. | Elvira Mendez St., Vallarino Bldg., 6th FL, Panama City, Panama | Steven M. Charchat, P.A. | 2003-02-03 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Saito, Fernando | 2030 South Douglas Road, Unit 409, Coral Gables, FL 33134 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.