Dennis Pankey
Active Las Vegas, NV — President for Santa Barbara Village Homeowners Associa
(702)656-3255
Dennis Pankey Overview
Dennis Pankey has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seventeen years ago in May of 2007. Fourteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Dennis Pankey
- Includes Age, Location, Address History for Dennis Pankey
- Arrest, Criminal, & Driving Records
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Companies for Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santa Barbara Village Homeowners Associa |
Active
|
1983 |
3
|
President
|
Peerless Investments |
Active
|
1991 |
1
|
President
|
Cheyenne Park Villas Homeowners Association, Inc. |
Active
|
1996 |
1
|
President
|
Peerless Cleaning, Inc. |
Active
|
1998 |
1
|
President
|
D&C Group One, LLC |
Active
|
2006 |
2
|
Manager
|
D&C Group Two, LLC |
Active
|
2006 |
2
|
Manager
|
D&C Group Three, LLC |
Active
|
2006 |
2
|
Manager
|
D&C Group Four, LLC |
Active
|
2006 |
2
|
Manager
|
D&C Group Five, LLC |
Active
|
2006 |
2
|
Manager
|
Denmar Investments, LLC. |
Active
|
2007 |
2
|
Manager
|
DP Group Three, LLC |
Active
|
2005 |
1
|
Manager
|
DP Group Five, LLC |
Active
|
2005 |
1
|
Manager
|
Depan Investments, LLC |
Active
|
2007 |
1
|
Manager
|
D. & C. Investments |
Active
|
1991 |
2
|
Secretary
|
Depa Holdings, LLC |
Inactive
|
2006 |
2
|
Manager
|
DP Group One, LLC |
Inactive
|
2005 |
1
|
Manager
|
DP Group Two, LLC |
Inactive
|
2005 |
1
|
Manager
|
DP Group Six, LLC |
Inactive
|
2005 |
1
|
Manager
|
DP Group Four, LLC |
Inactive
|
2005 |
1
|
Manager
|
Peerless Holding Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
DP Group Seven, LLC. |
Inactive
|
2007 |
1
|
Manager
|
F T I, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
Showing 8 records out of 22
Connections for Dennis Pankey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has six known connections and has the most companies in common with Carl Manthei.
6
Carl Manthei has the following companies in common with Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------s |
Active
|
1991 |
2
|
President
|
D----------------C |
Active
|
2006 |
2
|
Manager
|
D----------------C |
Active
|
2006 |
2
|
Manager
|
D------------------C |
Active
|
2006 |
2
|
Manager
|
D-----------------C |
Active
|
2006 |
2
|
Manager
|
D-----------------C |
Active
|
2006 |
2
|
Manager
|
1
James Barr has the following companies in common with Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------a |
Inactive
|
1983 |
3
|
Secretary
|
1
Larry Denman has the following companies in common with Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------a |
Inactive
|
1983 |
3
|
Treasurer
|
1
Maria Ferro-Pankey has the following companies in common with Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2007 |
2
|
Manager
|
1
Paul H. Pankey has the following companies in common with Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Russell G. Weston has the following companies in common with Dennis Pankey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------. |
Inactive
|
1996 |
2
|
President
|
Known Addresses for Dennis Pankey
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
7301 Simsbury Cir Las Vegas, NV 89129
PO Box 35321 Las Vegas, NV 89133
4131 Genoa Dr Las Vegas, NV 89141
H131 Genoa Dr Las Vegas, NV 89141
1332 Enchanted River Dr Henderson, NV 89012
These addresses are known to be associated with Dennis Pankey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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