Madhav Pandey Overview
Madhav Pandey has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four years ago in March of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Madhav Pandey
- Includes Age, Location, Address History for Madhav Pandey
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Companies for Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nepalese Society in Lubbock |
Active
|
2015 |
2
|
President
|
Sunkoshi Investments, LLC |
Active
|
2020 |
12
|
Member
|
Karmabhumi, LLC |
Inactive
|
2020 |
4
|
Manager
|
Connections for Madhav Pandey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Madhav has eleven known connections and has the most companies in common with Bhola Prasad Acharya.
2
Bhola Prasad Acharya has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
K-------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Resham Bahadur Gharti has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Member
|
K-------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Ranjana Odell has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
N-------------------------k |
Active
|
2015 |
2
|
Treasurer
|
2
Raj Prakash Shrestha has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
K-------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Pramod Ghimire has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
1
Shreejana Malla has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
1
Shiva Lal Mul has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
1
Chandra K. Shrestha has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
1
Prakash Shrestha has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Member
|
1
Sanjeev Silwal has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
1
Ratna A. Wendling has the following companies in common with Madhav Pandey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2020 |
12
|
Director
|
Known Addresses for Madhav Pandey
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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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Known Addresses
These addresses are known to be associated with Madhav Pandey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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