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
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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
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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