Panama Enterprises, Inc. Overview
Panama Enterprises, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 10, 1986 and is approximately thirty-eight years old, according to public records filed with Texas Secretary of State.
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Panama Enterprises, Inc.
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Key People
Who own Panama Enterprises, Inc.
Name | |
---|---|
Amir Ali Dhanani 16 |
Governing Person
Director
|
Pyar Ali Dhanani 2 |
Governing Person
|
Pyar Ali Dhanai |
Director
|
Other Companies for Panama Enterprises, Inc.
Panama Enterprises, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tayaba, Lp |
Active
|
2006 |
1
|
General Partner
|
Known Addresses for Panama Enterprises, Inc.
Corporate Filings for Panama Enterprises, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 101991000 |
Date Filed: | Wednesday, December 10, 1986 |
Registered Agent | Amirali Dhanani |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/10/1986 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/3/2018 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
5725 Hartsdale Dr Houston, TX 77036
5721 Hartsdale Dr Houston, TX 77036
6001 Mount Houston Rd Houston, TX 77050
8538 Hammerly Blvd Houston, TX 77055
These addresses are known to be associated with Panama Enterprises, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source