Swapan Kumar
Archived Record Gainesville, FL — Previous Director for Three Diamond Investments, Inc.
Swapan Kumar Overview
Swapan Kumar has been associated with three companies, according to public records. The companies were formed over a six month period with the most recent being incorporated thirty years ago in October of 1993. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Swapan Kumar
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Companies for Swapan Kumar
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Three Diamond Investments, Inc. |
Inactive
|
2
|
Director
|
| Jh Investments, Inc. |
Inactive
|
2
|
Director
|
| Paragon Capital Group, Incorporated |
Inactive
|
2
|
Director
|
Connections for Swapan Kumar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Swapan has three known connections and has the most companies in common with Kamal Kumar.
Known Addresses for Swapan Kumar
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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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3
Known Addresses
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