Iqbal Panjwani Overview
Iqbal Panjwani has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in June of 2015. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Iqbal Panjwani
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Companies for Iqbal Panjwani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| P & L Investments Group, Inc. |
Active
|
2
|
President
|
| One World Concepts, LLC |
Active
|
3
|
Managing Member
|
| Igp Investment Group Inc. |
Inactive
|
1
|
President
|
| Ari & Rayhan, LLC |
Inactive
|
2
|
Manager
|
| Ifp Investment Group LLC |
Inactive
|
2
|
Manager
|
| Isap of America II, LLC |
Inactive
|
1
|
Managing Member
|
| A R I Investments Group Inc |
Inactive
|
1
|
Treasurer
|
Connections for Iqbal Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has three known connections and has the most companies in common with Shamshah Panjwani.
Known Addresses for Iqbal 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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