Ramesh Panjabi

๐Ÿ“ 1541 Brickell Av, Mia Fl 33129
๐Ÿ“ž (305) 285-0518, (305) 606-2176
โœ‰๏ธ VEENAR11@ME.COM

Ramesh Panjabi

๐Ÿ“ Ste 850, 2121 Ponce De Leon Blvd, Coral Gables Fl
๐Ÿ“ž (305) 285-0518, (305) 606-2176
โœ‰๏ธ VEENAR11@ME.COM

Ramesh Panjabi from Miami, FL

Age 69
๐Ÿ“ 1541 Brickell Ave #c1706, Miami, FL 33129
๐Ÿ“ž (305) 285-0518, (305) 285-4309
๐Ÿช Int'L Sales Assoc Inc, Intl Sales Assoc, Inc

Ramesh Panjabi from Coral Gables, FL

๐Ÿ“ 2121 Ponce De Leon Blvd Ste 850
๐Ÿ“ž (305) 592-9565

Ramesh Gordhandas Panjabi from Miami, FL

Age 77
๐Ÿ“ 495 Brickell Ave, Miami, FL 33131

Ramesh Panjabi from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 10211 Pines Bl 159

Ramesh Panjabi from New Rochelle, NY

๐Ÿ“ 1255 North Ave Apt 5w

Ramesh Panjabi from Winston Salem, NC

Forsyth Co.
๐Ÿ“ 227 W 4 Th St 4th

Ramesh Panjabi from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 450993

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Ramesh Panjabi across 3 states. The most recent address on file is in Coral Gables, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 69 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ramesh NARAINDAS panjabi

Unaffiliated Reg: 09/10/2012
2304 Gordon Rd, High Point, NC, 27265
DOB: 1952 Gender: Male
County: Guilford

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ramesh Panjabi in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 BMW 5 SERIES
ยท Registered to: Ramesh Panjabi
ยท VIN: WBAFR9C51CDV58400
·
2121 Ponce De Leon Blvd Ste 850, Coral Gables, FL, 33134-5260
·
(305) 592-9565
2011 Lincoln Navigator
ยท Registered to: Ramesh Panjabi
ยท VIN: 5LMJJ2H55BEJ10182
·
1541 Apt 1706, Miami, FL, 33129
2013 Ford Edge
ยท Registered to: Ramesh Panjabi
ยท VIN: 2FMDK3KC8DBB35134
·
2121 Ponce De Leon Blvd, Coral Gables, FL, 33134
·
(305) 592-9565
2001 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Ramesh Panjabi
ยท VIN: 1N4DL01D51C178194
·
2304 Gordon Rd, High Point, NC, 27265
·
(336) 883-6391
1997 VOLVO 850 WAGON
ยท Registered to: Ramesh Panjabi
ยท VIN: YV1LW5549V2311291
·
2304 Gordon Rd, High Point, NC, 27265
·
(336) 883-6391
2006 LINCOLN NAVIGATOR WAGON
ยท Registered to: Ramesh Panjabi
ยท VIN: 5LMFU27546LJ03644
·
1541 Brickell Ave Apt 1706, Miami, FL, 33129
2003
ยท Registered to: Ramesh Panjabi
·
2304 Gordon Rd, High Point, NC, 27265
·
(336) 883-6391

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Ramesh Panjabi. Registered makes include Bmw, Lincoln, Ford, Nissan and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

World Industries

+13055929565

World Industries

President
(305) 592-9565
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Ramesh Panjabi

Professional Photographer And Videographer
Rajdeep Media Production
North Carolina

World Industries

Ramesh PanjabiOwner
(253) 302-9454r.panjabi@worldindustries.com
912 S 72nd St, Tacoma, WA98408
worldindustries.com

World Industries

Ramesh PanjabiOwner
(253) 302-9454r.panjabi@worldindustries.com
912 S 72nd St, Tacoma, WA98408

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ramesh Panjabi. Companies include World Industries. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

R.D. Imports , Inc.

ID: 0831900
Addr: 229 West Fifth Street, Winston Salem, NC, 27101
Filed: Mar 2, 2006 NC Forsyth County
Registered Agent: Panjabi, Ramesh

R.D. Imports , Inc.

ID: 0831900
Addr: 229 West Fifth Street, Winston Salem, NC, 27101
Filed: Mar 2, 2006 NC Forsyth County
Registered Agent: Panjabi, Ramesh

Pendolino Mmc INC.

Addr: 407 Second Ave, Pelham, NY, 10803
NY
Officer: Ramesh Panjabi

Pendolino Mmc INC.

Addr: 407 Second Ave, Pelham, NY, 10803
NY
Officer: Ramesh Panjabi

Psalm 23, INC.

Addr: 407 Second Ave, Pelham, NV, 10803
NV
President: Ramesh Panjabi

Source: Public Records Ramesh Panjabi appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Nov 3, 2024
Unknown Committee
Panjabi, Ramesh Self Employed High Point, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Ramesh Panjabi. Total disclosed contributions amount to $25. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ramesh N Panjabi

Age 65 Male
·
2304 Gordon Rd, High Point, NC 27265 (Guilford County)
36.0033, -79.9840
· (336) 883-6391
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1973 Purchased 1993
MP

Ramesh Panjabi

Male
·
3967 Fountain Village Ln, High Point, NC 27265 (Guilford County)
36.0369, -79.9713
· (336) 847-0254
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ramesh Panjabi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Mar 2, 2021

Forgiven

$57,521

Jobs Reported

6

Loan #

5881288507

Loan Size

Small

Fernando J. Portuondo, PA

Corporation

$46,200 Paid in Full
Address:
2121 Ponce De Leon Blvd., Suite 950
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$46,737

Jobs Reported

3

Loan #

9168407001

Loan Size

Small

Ringcenter International

Corporation

$18,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134
Approved

May 26, 2020

Forgiven

$18,942

Jobs Reported

1

Loan #

3322197807

Loan Size

Small

Livs Associates LLC

Limited Liability Company(LLC

$109,120 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 610
Coral Gables, FL33134-5222
Approved

Mar 24, 2021

Forgiven

$109,766

Jobs Reported

7

Loan #

7926448609

Loan Size

Small

Perillo Construction INC.

Corporation

$124,196 Paid in Full
Address:
2121 Ponce De Leon Blvd. 524
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$126,323

Jobs Reported

10

Loan #

1583517403

Loan Size

Small

Lawrence M Malman PA

Professional Association

$37,500 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 16, 2020

Forgiven

$37,841

Jobs Reported

3

Loan #

2843047210

Loan Size

Small

Biondo & Biondo P.a.

Corporation

$41,600 Paid in Full
Address:
2121 Ponce De Leon Blvd 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$42,075

Jobs Reported

2

Loan #

7419917106

Loan Size

Small

Palmare Private Brokerage, LLC

Limited Liability Company(LLC

$61,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$60,172

Jobs Reported

8

Loan #

5038347109

Loan Size

Small

Vix INC

Corporation

$432,600 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$437,347

Jobs Reported

17

Loan #

1543817100

Loan Size

Medium

Urbistondo Law

Corporation

$8,373 Paid in Full
Address:
2121 Ponce De Leon Blvd 11th Floor
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,458

Jobs Reported

1

Loan #

7936947309

Loan Size

Small

Car And Soul Customs, INC.

Subchapter S Corporation

$8,395 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$8,465

Jobs Reported

1

Loan #

5970717108

Loan Size

Small

Ringcenter International

Corporation

$18,750 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 27, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

5222708509

Loan Size

Small

Saxon & Fink LLP

Limited Liability Partnership

$20,237 Paid in Full
Address:
2121 Ponce De Leon Blvd. Suite 740
Miami, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$62,521

Jobs Reported

2

Loan #

1939627109

Loan Size

Small

Ultimate Buffet INC

Corporation

$433,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 100
Coral Gables, FL33134-5261
Approved

Feb 7, 2021

Forgiven

$436,881

Jobs Reported

15

Loan #

4899738406

Loan Size

Medium

Law Offices Of Mario S Cano

Sole Proprietorship

$14,571 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 950
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$14,685

Jobs Reported

1

Loan #

1869377306

Loan Size

Small

Enrique Alfredo Rausch Sr., PA

Corporation

$15,122 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1050
Miami, FL33134
Approved

May 7, 2020

Forgiven

$15,290

Jobs Reported

1

Loan #

3314687409

Loan Size

Small

Charles O Morgan Jr PA

Corporation

$75,325 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 900
Coral Gables, FL33134-5217
Approved

Apr 30, 2020

Forgiven

$76,039

Jobs Reported

4

Loan #

5548887303

Loan Size

Small

The Law Office Of Barry A. Yablen P.a.

Subchapter S Corporation

$79,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 550
Coral Gables, FL33134-5235
Approved

Jan 29, 2021

Forgiven

$80,201

Jobs Reported

5

Loan #

8181108306

Loan Size

Small

Rodriguez Architects, INC.

Corporation

$168,100 Paid in Full
Address:
2121 Ponce de Leon Blvd. Suite 1010
Miami, FL33134-5200
Approved

May 1, 2020

Forgiven

$169,938

Jobs Reported

8

Loan #

9041287310

Loan Size

Medium

Milam International Corporation INC

Corporation

$29,043 Paid in Full
Address:
2121 Ponce de leon blvd ste 240
Miami, FL33134
Approved

May 1, 2020

Forgiven

$29,328

Jobs Reported

3

Loan #

8176767304

Loan Size

Small

Ed Restaurant Consultant INC.

Corporation

$22,756 Paid in Full
Address:
2121 Ponce de Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$22,905

Jobs Reported

1

Loan #

5537317105

Loan Size

Small

The Rembold Law Group PLLC

Corporation

$192,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 500
Coral Gables, FL33134-5257
Approved

Mar 13, 2021

Forgiven

$195,275

Jobs Reported

10

Loan #

2311978605

Loan Size

Medium

Donlevy-Rosen & Rosen, Professional Association

Corporation

$36,493 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 320
Coral Gables, FL33134
Approved

Apr 16, 2020

Forgiven

$36,850

Jobs Reported

2

Loan #

2666937204

Loan Size

Small

Thomas A. Hunter M.d., P.a.

Corporation

$10,000 Paid in Full
Address:
2121 Ponce de Leon Boulevard, Ste. 1000
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$10,085

Jobs Reported

1

Loan #

4391567210

Loan Size

Small

Asm Payroll Services INC

Corporation

$72,628 Paid in Full
Address:
2121 Ponce De Leon Blvd # 725
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$73,324

Jobs Reported

6

Loan #

9181057106

Loan Size

Small

Ultimate Buffet INC

Corporation

$312,152 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 100
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$314,805

Jobs Reported

61

Loan #

9045547106

Loan Size

Medium

Davaco Construction INC

Subchapter S Corporation

$10,605 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 3, 2021

Forgiven

$10,642

Jobs Reported

2

Loan #

6214918703

Loan Size

Small

Livs Associates, LLC

Limited Liability Company(LLC

$109,100 Paid in Full
Address:
2121 Ponce De Leon Blvd #610
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$110,467

Jobs Reported

7

Loan #

2179897306

Loan Size

Small

Ed Restaurant Consultant INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,546

Jobs Reported

1

Loan #

3504908400

Loan Size

Small

Cristina Moreno PA

Corporation

$20,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

5650167110

Loan Size

Small

Behavioral Science Research CORP

Corporation

$122,200 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 240
Coral Gables, FL33134-5221
Approved

Apr 14, 2020

Forgiven

$122,937

Jobs Reported

9

Loan #

7388167102

Loan Size

Small

The Law Office Of Barry A. Yablen, P.a.

Subchapter S Corporation

$57,300 Paid in Full
Address:
2121 Ponce de Leon Boulevard
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$57,685

Jobs Reported

5

Loan #

8974837110

Loan Size

Small

Zate Ou Zatar CORP

Corporation

$23,468 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 199
Coral Gables, FL33134-5219
Approved

Jan 25, 2021

Forgiven

$23,619

Jobs Reported

7

Loan #

5624608310

Loan Size

Small

Fernando J. Portuondo PA

Corporation

$46,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 9, 2021

Forgiven

$46,844

Jobs Reported

3

Loan #

5711488407

Loan Size

Small

Palmare Private Brokerage

Limited Liability Company(LLC

$12,278 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1280
Coral Gables, FL33134-5219
Approved

Mar 13, 2021

Forgiven

$12,337

Jobs Reported

8

Loan #

2283968604

Loan Size

Small

Kore Logistics INC

Corporation

$58,870 Exemption 4
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8678238403

Loan Size

Small

The Rembold Law Group, Pl

Corporation

$192,600 Paid in Full
Address:
2121 PONCE DE LEON BLVD Suite 500
Coral Gables, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$194,574

Jobs Reported

10

Loan #

9489157010

Loan Size

Medium

Mario Cano

Sole Proprietorship

$14,570 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 8, 2021

Forgiven

$14,663

Jobs Reported

1

Loan #

5547578407

Loan Size

Small

Daniel Castellanos, Md, PA

Self-Employed Individuals

$2,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

9639567708

Loan Size

Small

Abarca Health Fl LLC

Limited Liability Company(LLC

$592,000 Exemption 4
Address:
2121 Ponce de Leon Blvd STE 600
Coral Gables, FL33134
Approved

Apr 30, 2020

Jobs Reported

62

Loan #

4841247304

Loan Size

Medium

Damion Hew PA

Corporation

$20,873 Paid in Full
Address:
2121 Ponce De Leon Blvd, suite 1280
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$21,092

Jobs Reported

1

Loan #

1904917309

Loan Size

Small

Nordahl Capital LLC

Corporation

$62,342 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 711
Coral Gables, FL33134-5222
Approved

Feb 11, 2021

Forgiven

$62,795

Jobs Reported

3

Loan #

7013808409

Loan Size

Small

Panjabi Florida INC.

Corporation

$95,363 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 850
Coral Gables, FL33134-5260
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8524948401

Loan Size

Small

Rene V Murai P.a.

Corporation

$20,833 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$21,108

Jobs Reported

1

Loan #

1145367101

Loan Size

Small

Edveg INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,544

Jobs Reported

1

Loan #

3980788402

Loan Size

Small

Alta Corporate Services, LLC

Limited Liability Company(LLC

$21,085 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 405
Coral Gables, FL33134-5235
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8127907204

Loan Size

Small

Nexogy, INC

Corporation

$450,500 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 200
Miami, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$453,487

Jobs Reported

29

Loan #

5546287002

Loan Size

Medium

Mark S Schechner PA

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 500
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$25,270

Jobs Reported

2

Loan #

9553697210

Loan Size

Small

Alvarez Feltman Da Silva & Costa PLLC

Limited Liability Partnership

$458,200 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1100
Coral Gables, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$463,309

Jobs Reported

27

Loan #

5588267005

Loan Size

Medium

A & E Garcia, PA

Subchapter S Corporation

$276,132 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$278,195

Jobs Reported

17

Loan #

7144827103

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ramesh Panjabi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ramesh Panjabi on the map

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Ramesh Panjabi in Mia, FL: Background Summary

Location
1541 Brickell Av, Mia Fl 33129, Mia, FL
Other Locations
Coral Gables, FL ยท Miami, FL ยท Pembroke Pines, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(305) 285-0518 and 2 others on file
Email
veenar11@me.com
Possible Relatives
Kirran R Panjabi, Veena Ramesh Panjabi, Angeli P Panjabi, Rahesh G Panjabi, Chianyuwang Pan and 4 more
Career
Owner at World Industries
Voter Registration
Registered No Party Preference
Vehicles
7 linked โ€” 2012 Bmw 5 Series, 2011 Lincoln Navigator and 5 more
Contributions
$25 total
PPP Loans
$5181K for Ask Miami Research Corporation, Fernando J. Portuondo, PA

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 Ramesh Panjabi. Because public records are indexed by name rather than by a unique identifier, the 84 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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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.

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Search Results Analysis for Ramesh Panjabi

Search Complexity: High

84 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (14%), followed by North Carolina and Washington. Spans the South and West regions.

FL12recordsNC9recordsWA3recordsNY3recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Vehicle Registration Records (7).

50
PPP Loan Records
11
Contact & Address Records
7
Vehicle Registration Records
7
Business & Corporate Filings
5
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Ramesh Panjabi

Is Ramesh Panjabi a registered voter?
Yes, voter registration records show Ramesh Panjabi is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ramesh Panjabi?
Records show 7 vehicle registrations associated with Ramesh Panjabi, including a 2012 BMW 5 SERIES. Registered makes include Bmw, Lincoln, Ford, Nissan. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ramesh Panjabi?
We found 7 business affiliations for Ramesh Panjabi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ramesh Panjabi made political donations?
FEC disclosure records show 1 reported political contribution from Ramesh Panjabi, totaling $25. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ramesh Panjabi?
Our database contains 84 total records for Ramesh Panjabi spanning 5 states. This includes 9 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ramesh Panjabi?
The 84 records displayed for Ramesh Panjabi 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 Ramesh Panjabi 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.