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Awesomepennystocks + Panama

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nodummy   Sunday, 03/18/12 01:03:17 AM
Re: janice shell post# 23557
Post # of 160023 
Awesomepennystocks + Panama



Stocks promoted by Awesomepennystocks and their Panamanian connections


NSRS:

Kazuo Holdings, Inc. (Debt Note/Share Holder)
c/o Gray & Co.
P.O. Box 832-0816
World Trade Centre
Panama City, Panama



SNPK:

Whetu Inc. (Debt Note/Share Holder)
c/o Gray & Co.
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

EVELYN QUINTERO GONZALEZ


Tustin Properties Corp (Shareholder)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

DESIREE HAY


Soho Investment Group (Shareholder)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

MARISELA SIMMONS


Tribeca International (Shareholder)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

CESAR DEGRACIA


Capstar Management Ltd (shareholder)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

CRYSTAL STEPHENSON


Bahadur Investments Inc (paid for promotion)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

EVELYN QUINTERO GONZALEZ
BRIIGIDA QUINTANA
YODALIS MURILLO



ABOT:

Note Holder/Share Holder was never disclosed

Bahadur Investments Inc (paid for promotion)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

EVELYN QUINTERO GONZALEZ
BRIIGIDA QUINTANA
YODALIS MURILLO



WRIT:

Demyan Trading Inc (paid for promotion)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

CESAR DE GRACIA
YODALIS MURILLO
MARISELA SIMMONS



DIAAF:

Demyan Trading Inc (paid for promotion)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

CESAR DE GRACIA
YODALIS MURILLO
MARISELA SIMMONS



CRWV:

Note Holder/Share Holder was never disclosed

Chantrea Trading Inc (paid for promotion)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

BRIGIDA QUINTANA
YODALIS MURILLO
SIPRIANA GONZALEZ CABALLERO



--------



NGUYEN INVESTMENTS, INC
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

DESIREE HAY
YODALIS MURILLO
RUBEN BARNETT



----------



Not Promoted Yet (hopefully no longer possible thanks to the pre-promotion exposure):

Georgetown Corp (GTCP)

Karev Investments, Inc (Note Holder and Future Shareholder)
c/o Gray & Co
PO Box 832-0816
World Trade Centre
Panama City, Republic of Panama

EVELYN QUINTERO GONZALEZ
YODALIS MURILLO
RUBEN BARNETT

More research on GTCP (fka YKMN) and how that shell was set up for a future pump&dump here:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73137461

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73187601

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73222337









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