Alert: Regional Center has been Terminated. Termination Date: November 23, 2016.

Path America Sonoco Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent

CONTACT INFORMATION

Path America Sonoco
First Name
Lobsang
Last Name
Dargey
Contact Phone
425-304-1000
Fax
425-322-4182
Contact Email
Info@POTALACAPITAL.com

ADDRESS

P.O. Box 13261, Everett, Washington 98206

STATES

Washington
  • Snohomish

INDUSTRIES

Construction / 236
31
325411
33
3364
44
45
Professional, Scientific and Technical Services / 54
Professional, Scientific and Technical Services / 5417
Business Support & Waste Management Services / 56
Educational Services / 6113
Healthcare and Social Assistance / 6233
Accommodation and Food Services / 72111
Accommodation and Food Services / 7221

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Last Update: August 04, 2017 04:53 AM

Regional Center was viewed 4456 times (total).

Path America Sonoco

(5%)

This regional center was terminated on 23rd Nov 2016.

Is the Regional Center a Public Agency, Government Entity or a Public/Private Partnership (EDC/EDA) affiliated or associated with one?
No

Mentions

  • Updates (CR to 3/23, AAO sustained appeals, RC List)
  • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
  • SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
  • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
  • Feds: Developer of big Everett project skimmed investor money

Designation

Regional Center ID number
1031910032
Designation Date
2011-08-08
Termination Date
2016-11-23
Submission Date
2010-06-28

NAICS Codes

  • Professional, Scientific and Technical Services / 54
  • Business Support & Waste Management Services / 56
  • Educational Services / 6113
  • 44
  • 45
  • Accommodation and Food Services / 72111
  • Accommodation and Food Services / 7221
  • Healthcare and Social Assistance / 6233
  • 31
  • 33
  • 3364
  • Professional, Scientific and Technical Services / 5417
  • Construction / 236
  • 325411

Designation Letter - Download

Download

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A

Updates 5

EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
March 08, 2017
SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
September 09, 2015
Feds: Developer of big Everett project skimmed investor money
August 24, 2015
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
August 31, 2015
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