Panagiotis Tsoukalas Overview
Panagiotis Tsoukalas has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seventeen years ago in June of 2009. Zero of the companies are still active while the remaining twelve are now listed as inactive.
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Companies for Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mgm Eastern Europe LLC |
Inactive
|
2009 |
5
|
Manager
|
| Mgm Carbon Portfolio Services LLC |
Inactive
|
2009 |
1
|
Manager
|
| Mgm International Limited Company |
Inactive
|
2006 |
6
|
Vice President
|
| Mgmb Holdings, LLC |
Inactive
|
2006 |
6
|
Vice President
|
| Mgm Europe Holding LLC |
Inactive
|
2007 |
6
|
Vice President
|
| Mgm Global LLC |
Inactive
|
2007 |
5
|
Vice President
|
| Mgm India LLC |
Inactive
|
2007 |
5
|
Vice President
|
| Mgma Holdings, LLC |
Inactive
|
2005 |
5
|
Vice President
|
| Mgmc Holdings, LLC |
Inactive
|
2005 |
5
|
Vice President
|
| Mgm International Group, LLC |
Inactive
|
2008 |
1
|
Vice President
|
| Mgm Logistics LLC |
Inactive
|
2007 |
1
|
Vice President
|
| Mgm Worldwide, LLC |
Inactive
|
2005 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Panagiotis Tsoukalas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Panagiotis has six known connections and has the most companies in common with Maria Pia Iannariello.
8
Maria Pia Iannariello has the following companies in common with Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2007 |
5
|
Vice President
|
| M--------------------C |
Inactive
|
2009 |
5
|
President
|
| M-----------C |
Inactive
|
2007 |
5
|
Vice President
|
| M-------------------------------y |
Inactive
|
2006 |
6
|
President
|
| M----------------C |
Inactive
|
2005 |
5
|
President
|
| M----------------C |
Inactive
|
2006 |
6
|
President
|
| M----------------C |
Inactive
|
2005 |
5
|
President
|
| M--------------------C |
Inactive
|
2007 |
6
|
Vice President
|
8
Marco Monroy has the following companies in common with Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2007 |
5
|
President
|
| M--------------------C |
Inactive
|
2009 |
5
|
Manager
|
| M-----------C |
Inactive
|
2007 |
5
|
President
|
| M-------------------------------y |
Inactive
|
2006 |
6
|
President
|
| M----------------C |
Inactive
|
2005 |
5
|
President
|
| M----------------C |
Inactive
|
2006 |
6
|
President
|
| M----------------C |
Inactive
|
2005 |
5
|
President
|
| M--------------------C |
Inactive
|
2007 |
6
|
President
|
8
John Mackle has the following companies in common with Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2007 |
5
|
Treasurer
|
| M--------------------C |
Inactive
|
2009 |
5
|
Manager
|
| M-----------C |
Inactive
|
2007 |
5
|
Treasurer
|
| M-------------------------------y |
Inactive
|
2006 |
6
|
President
|
| M----------------C |
Inactive
|
2005 |
5
|
President
|
| M----------------C |
Inactive
|
2006 |
6
|
President
|
| M----------------C |
Inactive
|
2005 |
5
|
President
|
| M--------------------C |
Inactive
|
2007 |
6
|
Treasurer
|
8
Fern S. Watts has the following companies in common with Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2007 |
5
|
Secretary
|
| M--------------------C |
Inactive
|
2009 |
5
|
Manager
|
| M-----------C |
Inactive
|
2007 |
5
|
Secretary
|
| M-------------------------------y |
Inactive
|
2006 |
6
|
Secretary
|
| M----------------C |
Inactive
|
2005 |
5
|
Secretary
|
| M----------------C |
Inactive
|
2006 |
6
|
Secretary
|
| M----------------C |
Inactive
|
2005 |
5
|
Secretary
|
| M--------------------C |
Inactive
|
2007 |
6
|
Secretary
|
1
Maria Dia Iannane has the following companies in common with Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------y |
Inactive
|
2006 |
6
|
Treasurer
|
1
Uaria Pia Iannariello has the following companies in common with Panagiotis Tsoukalas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2006 |
6
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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