| Entity Name: | INVERSIONES PANACA COMPANIA ANONIMA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 1975 (49 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 835288 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAUL J. VALDEZ-FAULI, 1395 CORAL WAY, MIAMI, FL |
| Mail Address: | % RAUL J. VALDEZ-FAULI, 1395 CORAL WAY, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ORELLANA, IVAN | Director | 1395 CORAL WAY, MIAMI, FL |
| CONCEPCION, TOMAS | Vice President | 3155 PONCE DE LEON, CORAL GABLES, FL |
| VALDES-FAULI, RAUL (ASST | Secretary | 1395 CORAL WAY, MIAMI, FL |
| VALDEZ-FAULI, RAUL J. | Agent | 1395 CORAL WAY, MIAMI, FL |
| ORELLANA, IVAN | President | 1395 CORAL WAY, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
