| Entity Name: | PANIBU CORPORATION, S.A. (A PANAMA CORP.) |
| 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: | 14 Feb 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 845250 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ONE BISCAYNE TOWER, SUITE 2350, DOSS LYNCH & CASTRO, MIAMI, FL, 33131 |
| Mail Address: | % ONE BISCAYNE TOWER, SUITE 2350, DOSS LYNCH & CASTRO, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| UGARTECH,ESTEBAN BEDOYA | President | % ONE BISCAYNE TWR#2350, MIAMI, FL |
| UGARTECH,ESTEBAN BEDOYA | Director | % ONE BISCAYNE TWR#2350, MIAMI, FL |
| BEDOYA,ROSARIO MUNOZ N. | Secretary | % ONE BISCAYNE TWR#2350, MIAMI, FL |
| BEDOYA,ROSARIO MUNOZ N. | Director | % ONE BISCAYNE TWR#2350, MIAMI, FL |
| ORBANANO,MANUEL GURZA | Treasurer | % ONE BISCAYNE TWR#2350, MIAMI, FL |
| ORBANANO,MANUEL GURZA | Director | % ONE BISCAYNE TWR#2350, MIAMI, FL |
| CASTRO, JOSE LUIS | Agent | ONE BISCAYNE TOWER, SUITE 2350, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
