Karim Panjwani Overview
Karim Panjwani has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in July of 2013. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Karim Panjwani
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Companies for Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunshine Petroleum, LLC |
Active
|
2010 |
4
|
Manager
|
Panjwani Energy, LLC |
Active
|
2011 |
4
|
Treasurer
|
Sunshine Operating LLC |
Active
|
2013 |
4
|
Treasurer
|
Afco Management, Inc. |
Active
|
2008 |
2
|
Director
|
Ryan Ventures , Inc. |
Active
|
2008 |
2
|
Director
|
Wipro Enterprises, Inc. |
Inactive
|
2008 |
1
|
President
|
Ampro Enterprises, Inc. |
Inactive
|
2008 |
1
|
President
|
Opis Enterprises, Inc. |
Inactive
|
2009 |
1
|
Director
|
Connections for Karim Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has six known connections and has the most companies in common with Amin Panjwani.
3
Amin Panjwani has the following companies in common with Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2011 |
4
|
Secretary
|
R------------------. |
Inactive
|
2008 |
2
|
Director
|
S--------------------C |
Active
|
2013 |
4
|
Secretary
|
3
Feroz Panjwani has the following companies in common with Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2010 |
4
|
Manager
|
P------------------C |
Active
|
2011 |
4
|
Director
|
S--------------------C |
Active
|
2013 |
4
|
President
|
2
Shamsuddin Panjwani has the following companies in common with Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2011 |
4
|
Vice President
|
S--------------------C |
Active
|
2013 |
4
|
Vice President
|
1
Raheem Veerani has the following companies in common with Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
2008 |
2
|
Director/President
|
1
Naeem Niazi has the following companies in common with Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Zaki Niazi has the following companies in common with Karim Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Karim Panjwani
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Karim Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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