Sanjiv Pandya
Active Laredo, TX — Manager for International Excellence Group LLC
Sanjiv Pandya Overview
Sanjiv Pandya has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in December of 2013. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Sanjiv Pandya
- Includes Age, Location, Address History for Sanjiv Pandya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Sanjiv Pandya
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Jss Group, LLC |
Active
|
4
|
Manager
|
| International Excellence Group LLC |
Active
|
3
|
Manager
|
| Broadway Fragrance LLC |
Active
|
2
|
Managing Member
|
| Om Sons International Mgt. LLC |
Inactive
|
1
|
Manager
|
Connections for Sanjiv Pandya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjiv has four known connections and has the most companies in common with Bhavesh Muchhala.
Known Addresses for Sanjiv Pandya
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Sanjiv Pandya.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Sanjiv Pandya and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
Wiki
Source
