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Raymond Poncia

Active Reno, NV Manager for Poncia Family Investments, LLC

Raymond Poncia Overview

Raymond Poncia has been associated with nine companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated sixteen years ago in August of 2009. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Raymond J. Poncia


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Network Visualizer

Companies for Raymond Poncia

Name Status
Pioneer Inn
Active
Poncia Family Investments, LLC
Active
Verdi Springs, LLC, A Nevada Limited Liability Company
Active
Hotel Casino Realty Investments, Inc.
Inactive
Verdi Springs Water Company, Inc.
Inactive
Poncia St, LLC
Inactive
Perros A13141 Investors LLC
Inactive
Eldorado Holdco LLC
Inactive
Pioneer Inn, LLC, A Nevada Limited Liability Company
Inactive
Showing 8 records out of 9

Connections for Raymond Poncia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has five known connections and has the most companies in common with Gary Carano.
3
Donald L. Carano
Donald L. Carano has the following companies in common with Raymond Poncia
Name Status
P---------n
Inactive
H-----------------------------------.
Inactive
P--------------------------------------------------y
Inactive
2
Tammy Poncia Jackson
Tammy Poncia Jackson has the following companies in common with Raymond Poncia
Name Status
H-------------------------c
Active
P------------C
Inactive
1
Gary Carano
Gary Carano has the following companies in common with Raymond Poncia
Name Status
P---------n
Active
1
Cathy Thormahlen
Cathy Thormahlen has the following companies in common with Raymond Poncia
Name Status
P----------------------------C
Active
1
Kathleen Miller
Kathleen Miller has the following companies in common with Raymond Poncia
Name Status
P-------------------------C
Inactive

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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