Esmail Panahi Overview
Esmail Panahi has been associated with four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eleven years ago in October of 2013. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Esmail Panahi
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Companies for Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Banes General Contractors, Inc. |
Active
|
1988 |
7
|
President
|
Banes Enterprises, Inc. |
Active
|
1998 |
2
|
President
|
El Paso Association of Contractors, Inc. |
Active
|
1999 |
6
|
Director
|
Pmj, Inc. |
Inactive
|
1988 |
2
|
P
|
Connections for Esmail Panahi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Esmail has eleven known connections and has the most companies in common with Rosalinda Panahi.
2
Rosalinda Panahi has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Active
|
1988 |
7
|
Director
|
B---------------------. |
Active
|
1998 |
2
|
Director
|
1
Ed Anderson has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
1999 |
6
|
Director
|
1
Paul Bauer has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
1999 |
6
|
Director
|
1
Lindsay B. Holt has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
1999 |
6
|
Secretary
|
1
Steven M. Sambrano has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
1999 |
6
|
President
|
1
Oscar Venegas has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
1999 |
6
|
Vice-President
|
1
Dale Denney has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
1988 |
7
|
Director
|
1
Harold Jeanke has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------. |
Inactive
|
1988 |
2
|
Vp
|
1
Martha Lozano has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
1988 |
7
|
Treasurer
|
1
Esmail Pahani has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
1988 |
7
|
President
|
1
John Panahi has the following companies in common with Esmail Panahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
1988 |
7
|
Vice President
|
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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