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Ashfaq Panjwani
Active Sugar Land, TX — Director for Sanwa Trading LLC
Ashfaq Panjwani Overview
Ashfaq Panjwani is currently associated with one company, according to public records. The company was incorporated in Texas seven years ago.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Ashfaq Panjwani
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Companies for Ashfaq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sanwa Trading LLC |
Active
|
2017 |
4
|
Director
|
Connections for Ashfaq Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashfaq has three known connections and has the most companies in common with Neelam Panjwani.
1
Neelam Panjwani has the following companies in common with Ashfaq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Active
|
2017 |
4
|
Director
|
1
Perry Aleu has the following companies in common with Ashfaq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Ashfaq Essa Punjwani has the following companies in common with Ashfaq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Ashfaq Panjwani
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Ashfaq Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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