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Amin Panjwani

Active

  • Overview
  • 8
    Companies
  • 3
    Connections
  • 4
    Locations
  • Contribute
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Amin Panjwani Overview

Amin Panjwani has been associated with eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in June of 2018. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Amin Panjwani


  • Includes Age, Location, Address History for Amin Panjwani
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Amin Panjwani

Name Status Incorporated Key People Role
Panjwani Energy, LLC
Active
2011
4
Secretary
Sunshine Operating LLC
Active
2013
4
Secretary
Texas Restaurant Holdings, LLC
Inactive
2018
1
Manager
Neha Enterprises Inc.
Inactive
1994
2
Director
Ryan Ventures , Inc.
Inactive
2008
1
Director
Ben White Enterprises, Inc.
Inactive
2010
1
Director
South Lamar Enterprises, Inc.
Inactive
2005
1
Director
Interregional Enterprises, Inc.
Inactive
2005
1
Director

Connections for Amin Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has three known connections and has the most companies in common with Feroz Panjwani.
3
Feroz Panjwani
Feroz Panjwani has the following companies in common with Amin Panjwani
Name Status Incorporated Key People Role
P------------------C
Active
2011
4
Director
S--------------------C
Active
2013
4
President
N-------------------.
Inactive
1994
2
President
2
Karim Panjwani
Karim Panjwani has the following companies in common with Amin Panjwani
Name Status Incorporated Key People Role
P------------------C
Active
2011
4
Treasurer
S--------------------C
Active
2013
4
Treasurer
2
Shamsuddin Panjwani
Shamsuddin Panjwani has the following companies in common with Amin Panjwani
Name Status Incorporated Key People Role
P------------------C
Active
2011
4
Vice President
S--------------------C
Active
2013
4
Vice President
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Source

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

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Source
Texas Secretary of State
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