Shamim Panjwani
Active Davie, FL — President for Gold Trend Inc
Shamim Panjwani Overview
Shamim Panjwani has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in July of 2012. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Shamim Panjwani
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Companies for Shamim Panjwani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gold Trend Inc |
Active
|
3
|
President
|
| Santini & Co. Inc. |
Inactive
|
2
|
President
|
| Gold Trend II Inc |
Inactive
|
2
|
President
|
Connections for Shamim Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamim has four known connections and has the most companies in common with Zarintaj Lakhani.
Known Addresses for Shamim Panjwani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
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