Kanchan Panjwani Overview
Kanchan Panjwani is currently associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in June of 2021. All companies are still active.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Kanchan Panjwani
- Includes Age, Location, Address History for Kanchan Panjwani
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Companies for Kanchan Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rua Trading LLC. |
Active
|
2012 |
4
|
CFO
|
Overseas Business Solutions LLC |
Active
|
2021 |
3
|
Member
|
Connections for Kanchan Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kanchan has three known connections and has the most companies in common with Swati Bhagani.
2
Swati Bhagani has the following companies in common with Kanchan Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Active
|
2012 |
4
|
COO
|
O-----------------------------C |
Inactive
|
2021 |
3
|
Manager
|
2
Allauddin Panjwani has the following companies in common with Kanchan Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Active
|
2012 |
4
|
|
O-----------------------------C |
Inactive
|
2021 |
3
|
1
Ruksana Panjwani has the following companies in common with Kanchan Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Active
|
2012 |
4
|
Manager
|
Known Addresses for Kanchan Panjwani
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Sources
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3350 SW 148th Ave Miramar, FL 33027
8212 NW 30th Ter Doral, FL 33122
2625 Hunter Ct Weston, FL 33331
12060 Miramar Pkwy Miramar, FL 33025
These addresses are known to be associated with Kanchan Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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