| Entity Name: | PANMIAM S.A. |
| 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: | 04 May 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 856332 |
| FEI/EIN Number |
592283840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 960 BENEVENTO AVENUE, CORAL GABLES, FL |
| Mail Address: | 960 BENEVENTO AVENUE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| PERIS, JOSE | President | 960 BENEVENTO AVE., CORAL GABLES, FL |
| BAUTISTA, SACRAMENTO | Vice President | 960 BENEVENTO AVE., CORAL GABLES, FL |
| ROBLES, IVAN | Director | CALLE 50, EDIFICIO BK, PANAMA, REP. OF PANA |
| HERRERA, JORGE LUIS | Director | CALLE 50, EDIFICIO BK, PANAMA, REP. OF PANA |
| MEDINA, LUIS | Agent | 3899 NW 7TH ST., STE. 209, MIAMI, FL, 33126 |
| STAFF, MARIBLANCA | Director | CALLE 50, EDIFICIO BK, PANAMA, REP. OF PANA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
