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 nineteen years ago in May of 2007. Fourteen of the companies are still active while the remaining eight are now listed as inactive.
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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
|
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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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