Richard Panchookian Overview
Richard Panchookian has been associated with six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eighteen years ago in April of 2008. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Richard Panchookian
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Companies for Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Assets Advisory, LLC |
Active
|
2001 |
10
|
Manager
|
| Five X Securities, Inc |
Inactive
|
1980 |
6
|
President
|
| Global Assets Advisors, LLC |
Inactive
|
2001 |
4
|
President
|
| Pecunia Management, LLC |
Inactive
|
2006 |
1
|
President
|
| International Assets Insurance Advisors, LLC |
Inactive
|
2008 |
4
|
Manager
|
| International Assets Investment Management, LLC |
Inactive
|
2007 |
1
|
Manager
|
Connections for Richard Panchookian
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has eight known connections and has the most companies in common with Edward Cofrancesco.
4
Edward R. Cofrancesco has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Active
|
2001 |
10
|
President
|
| G-------------------------C |
Inactive
|
2001 |
4
|
Manager
|
| F--------------------c |
Inactive
|
1980 |
6
|
President
|
| I------------------------------------------C |
Inactive
|
2008 |
4
|
Manager
|
4
Sheri M. Cuff has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Active
|
2001 |
10
|
Manager
|
| G-------------------------C |
Inactive
|
2001 |
4
|
Manager
|
| F--------------------c |
Inactive
|
1980 |
6
|
President
|
| I------------------------------------------C |
Inactive
|
2008 |
4
|
Manager
|
3
Jeffrey Winn has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Inactive
|
2001 |
10
|
Manager
|
| F--------------------c |
Inactive
|
1980 |
6
|
President
|
| I------------------------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Myra P. Nicholson has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Active
|
2001 |
10
|
1
Menashe Frankel has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Inactive
|
2001 |
10
|
Manager
|
1
William F. Geisler has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------c |
Inactive
|
1980 |
6
|
Director
|
1
David H. Simon has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------c |
Inactive
|
1980 |
6
|
President
|
1
Michael M. Ward has the following companies in common with Richard Panchookian
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Inactive
|
2001 |
10
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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