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Phuc Phan
Active Fresno, CA — NonDir for Southeast Asia Capital Group, Inc.
Phuc Phan Overview
Phuc Phan has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in October of 2018. Three of the companies are still active while the remaining four are now listed as inactive.
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Companies for Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Viet Hp Asset Management Advisors Inc |
Active
|
2014 |
10
|
NonDir
|
| Southeast Asia Capital Group, Inc. |
Active
|
2004 |
5
|
NonDir
|
| First Global Investment Holding Inc. |
Active
|
2018 |
3
|
NonDir
|
| Delitu Group Corp. |
Inactive
|
2015 |
2
|
Treasurer
|
| Natural Resourse Commodities Inc. |
Inactive
|
2014 |
3
|
Secretary
|
| Khiemlinh USA Corp. |
Inactive
|
2013 |
2
|
Secretary
|
| Tans Global, Inc. |
Inactive
|
2004 |
1
|
Director
|
Connections for Phuc Phan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Phuc has sixteen known connections and has the most companies in common with Nam Hoang.
2
Nam G. Hoang has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Active
|
2004 |
5
|
NonTreas
|
| V-----------------------------------c |
Inactive
|
2014 |
10
|
Treasurer
|
2
Huyen Thi Kim Nguyen has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Active
|
2004 |
5
|
NonPres
|
| V-----------------------------------c |
Active
|
2014 |
10
|
NonPres
|
2
Nghia T. Nguyen has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Active
|
2004 |
5
|
NonSec
|
| V-----------------------------------c |
Active
|
2014 |
10
|
NonDir
|
1
Richard Chhor has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------. |
Active
|
2018 |
3
|
NonSec
|
1
Minh X. Dang has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------------c |
Active
|
2014 |
10
|
NonTreas
|
1
Peter T. Nguyen has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------. |
Active
|
2018 |
3
|
NonPres
|
1
Huyen K. Tran has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------------c |
Active
|
2014 |
10
|
NonTreas
|
1
Nga N. Dang has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------------c |
Inactive
|
2014 |
10
|
Treasurer
|
1
Tri V. Huynh has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------------. |
Inactive
|
2014 |
3
|
President
|
1
Quoc T. Nguyen has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------. |
Inactive
|
2015 |
2
|
President
|
1
Vu V. Nguyen has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------------c |
Inactive
|
2014 |
10
|
Treasurer
|
1
Davis Tran has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------------. |
Inactive
|
2014 |
3
|
Treasurer
|
1
Hung Q. Tran has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------------c |
Inactive
|
2014 |
10
|
Treasurer
|
1
Bang T. Trinh has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------------c |
Inactive
|
2014 |
10
|
Director
|
1
Pham Thao Lam Vo has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------. |
Inactive
|
2013 |
2
|
President
|
1
Debbie Ybarra has the following companies in common with Phuc Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2004 |
5
|
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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