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

Path America Sonoco Map

0 followers

Last Update: August 04, 2017 04:53 AM

Regional Center was viewed 4850 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

Feds: Developer of big Everett project skimmed investor money
August 24, 2015
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
Updates (CR to 3/23, AAO sustained appeals, RC List)
February 02, 2018
Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.