Amin Panjwani Overview
Amin Panjwani has been associated with eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five years ago in June of 2018. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Amin Panjwani
- Includes Age, Location, Address History for Amin Panjwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Amin Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Panjwani Energy, LLC |
Active
|
2011 |
4
|
Secretary
|
Sunshine Operating LLC |
Active
|
2013 |
4
|
Secretary
|
Texas Restaurant Holdings, LLC |
Inactive
|
2018 |
1
|
Manager
|
Neha Enterprises Inc. |
Inactive
|
1994 |
2
|
Director
|
Ryan Ventures , Inc. |
Inactive
|
2008 |
1
|
Director
|
Ben White Enterprises, Inc. |
Inactive
|
2010 |
1
|
Director
|
South Lamar Enterprises, Inc. |
Inactive
|
2005 |
1
|
Director
|
Interregional Enterprises, Inc. |
Inactive
|
2005 |
1
|
Director
|
Connections for Amin Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has three known connections and has the most companies in common with Feroz Panjwani.
3
Feroz Panjwani has the following companies in common with Amin Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2011 |
4
|
Director
|
S--------------------C |
Active
|
2013 |
4
|
President
|
N-------------------. |
Inactive
|
1994 |
2
|
President
|
2
Karim Panjwani has the following companies in common with Amin Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2011 |
4
|
Treasurer
|
S--------------------C |
Active
|
2013 |
4
|
Treasurer
|
2
Shamsuddin Panjwani has the following companies in common with Amin Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2011 |
4
|
Vice President
|
S--------------------C |
Active
|
2013 |
4
|
Vice President
|
Known Addresses for Amin Panjwani
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
6161 Savoy Dr Houston, TX 77036
6666 Harwin Dr Houston, TX 77036
6161 Savpu Dr Houston, TX 77036
6161 Savor SR Houston, TX 77036
These addresses are known to be associated with Amin Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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