Esmail Panahi from El Paso, TX

Age 65
๐Ÿ“ 5616 Buckley Dr, El Paso, TX 79912
๐Ÿ“ž (915) 584-3845, (915) 587-4815, (915) 587-6019, (915) 833-1773, (325) 584-0404
๐Ÿช Pmj, Inc, Banes General Contractors, Inc, Banes Enterprises, Inc, El Paso Chapter Associated General Contractors, Incorporated

Esmail Panahi from El Paso, TX

Age 77 b. Dec 1948 El Paso Co.
๐Ÿ“ 5616 Buckley Dr
๐Ÿ“ž (915) 587-6019

Esmail Panahi from El Paso, TX

Male
๐Ÿ“ 372 Silver Star

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Esmail Panahi in Texas. The most recent address on file is in El Paso, Texas. Of these records, 2 include phone numbers. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Panahi Esmail

El-paso County
PIN: 42370.0
· 6001 Doniphan, EL PASO tx

Panahi Esmail & Rosalinda U

El-paso County
· 372 Silver Star, El-Paso Tx

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Esmail Panahi in El-Paso. Values shown are from county assessor records and may differ from current market prices.

Banes General Contractors INC

Owner
+19155840404e.panahi@banes-gc.com

Banes General Contractors Inc

President
(915) 584-0404
El Paso, TX
Building Construction - Operative Builders and General Contractors (Construction)

Banes General Contractors, Inc

Esmail Panahi
(915) 584-0404banesgc1@whc.net
El Paso, 79911TX

Photos For Publication; Inc

Esmail PanahiCeo
(512) 472-3336e.panahi@photosforpublication.com
Austin, TX

Esmail Panahi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Esmail Panahi. Companies include Banes General Contractors Inc, Banes General Contractors, Inc, Photos For Publication; Inc. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Banes General Contractors, INC.

Filed: Oct 30, 2013
CEO: Esmail Panahi

Unknown Corporation

Addr: 5616 Buckley, El Paso, TX, 79912
TX
PRESIDENT: Esmail Panahi

Pmj, INC.

Addr: 6040 Luckett Ct, El Paso, TX, 79912
TX
P: Esmail Panahi

Unknown Corporation

Addr: 6001 Doniphan Drive, El Paso, TX, 79932
TX
Officer: Esmail Panahi

Banes Enterprises, INC.

ID: 0149895400
Addr: 5616 Buckley, El Paso, TX, 79912
TX
DIRECTOR: Esmail Panahi

Banes General Contractors, INC.

ID: 0109536600
Addr: 5616 Buckley, El Paso, TX, 79912
TX
DIRECTOR: Esmail Panahi

Banes Enterprises, INC.

ID: 0149895400
Addr: 5616 Buckley, El Paso, TX, 79912
TX
PRESIDENT: Esmail Panahi

Banes General Contractors, INC.

ID: 0109536600
Addr: 5616 Buckley, El Paso, TX, 79912
TX
PRESIDENT: Esmail Panahi

El Paso Chapter Associated General Contractors, Incorporated.

ID: 0154963901
Addr: PO Box 220550, El Paso, TX, 79913
TX
Director: Esmail Panahi

Pmj, INC.

ID: 0109339100
Addr: 6040 Luckett Ct, El Paso, TX, 79912
TX
P: Esmail Panahi

Source: Public Records Esmail Panahi appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 3, 2007
2008 DEM
Richardson, William B
Panahi, Esmail Contractor @ Baines El Paso, TX
$500 Nov 5, 2008
2008 DEM
Reyes, Silvestre
Panahi, Esmail Owner @ Banes General Contractors El Paso, TX
$500 Oct 29, 2008
2008 DEM
Quintanilla, Chente
Panahi, Esmail El Paso, TX
$1,000 Nov 12, 2003
2004 DEM
Quintanilla, Chente
Panahi, Esmail El Paso, TX
$500 Oct 23, 2000
2000 DEM
Reyes, Silvestre
Panahi, Esmail Physician El Paso, TX
$500 Oct 4, 2006
2006 D
Quintanilla, Chente
Panahi, Esmail El Paso, TX
$1,000 Oct 30, 2000
2000 DEM
Montoya, Michael A
Panahi, Esmail Baines Construction El Paso, TX
$1,000 Feb 27, 2006
2006 D
Quintanilla, Chente
Panahi, Esmail El Paso, TX
$500 Feb 12, 2002
2002 DEM
Quintanilla, Chente
Panahi, Esmail El Paso, TX
$1,000 May 12, 2006
2006 R
Margo, Donald R (dee)
Panahi, Esmail El Paso, TX
$1,000 Oct 30, 2000
DEM
Montoya, Michael A
Contributor Baines Construction El Paso, TX
$500 Apr 3, 2007
Unknown Committee
Panahi, Esmail Contractor @ Baines El Paso, TX
$1,000
2004 D
Quintanilla, Chente
Contributor El Paso, TX
$1,000 20031112
Quintanilla, Inocente
Contributor El Paso, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Esmail Panahi. Total disclosed contributions amount to $10,500. Recipients include Montoya, Michael A, Quintanilla, Chente, Quintanilla, Inocente. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Esmail Panahi. These loans were issued to businesses, not individuals.

El Paso Electricians

Non-Profit Organization

$41,401 Paid in Full
Address:
6040 Luckett Ct
El Paso, TX79932-1806
Approved

Mar 13, 2021

Forgiven

$41,667

Jobs Reported

9

Loan #

2240988610

Loan Size

Small

El Paso Chapter National Electrical Contractors Association

Non-Profit Organization

$3,388 Paid in Full
Address:
6040 Luckett Ct
El Paso, TX79932-1806
Approved

Apr 2, 2021

Forgiven

$3,407

Jobs Reported

1

Loan #

4989588707

Loan Size

Small

El Paso Electrical Joint Apprenticeship And Training Fund

Non-Profit Organization

$41,400 Paid in Full
Address:
6040 Luckett Ct
El Paso, TX79932-1806
Approved

Apr 29, 2020

Forgiven

$41,783

Jobs Reported

9

Loan #

2105567309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Esmail Panahi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Esmail Panahi

Cash Fiveยฎ
$582
Prize Won
·El Paso, TX
Claimed: 1995-11-27T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Esmail Panahi on the map

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Esmail Panahi in El Paso, TX: Background Summary

Location
5616 Buckley Dr, El Paso, TX 79912
Other Locations
El Paso, TX
Profiles Found
3 people with this name
Age
77 years old (born 12/22/1948)
Phone Numbers
(915) 584-3845 and 1 other on file
Possible Relatives
Mena Panahi Spencer, Rosalinda Uribarri Panahi, Randy Reza Panahi, Claudia Patricia Crook, Mariam J Panahi and 2 more
Career
Owner at Banes General Contractors Inc, Banes General Contractors, Inc
Properties
2properties owned
Contributions
$10.5K total โ€” Montoya, Michael A, Quintanilla, Chente
PPP Loans
$86,188.9 for El Paso Electricians, El Paso Chapter National Electrical Contractors Association

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Esmail Panahi. Because public records are indexed by name rather than by a unique identifier, the 41 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Esmail Panahi

Search Complexity: Low

41 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (10) and Business & Corporate Filings (8).

14
Political Contribution Records
10
Corporate Records
8
Business & Corporate Filings
3
Contact & Address Records
3
PPP Loan Records
2
Property Ownership Records

Frequently Asked Questions About Esmail Panahi

Does Esmail Panahi own property?
County assessor records show 2 properties associated with Esmail Panahi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Esmail Panahi?
We found 8 business affiliations for Esmail Panahi (Owner). Other companies include Banes General Contractors, Inc, Photos For Publication; Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Esmail Panahi made political donations?
FEC disclosure records show 14 reported political contributions from Esmail Panahi, totaling $10,500. Recipients include Montoya, Michael A and Quintanilla, Chente and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Esmail Panahi?
Our database contains 41 total records for Esmail Panahi spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Esmail Panahi?
The 41 records displayed for Esmail Panahi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Esmail Panahi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.