| Entity Name: | COMPANIA PANAMENA DE AVIACION, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 1989 (36 years ago) |
| Document Number: | P26097 |
| FEI/EIN Number |
980105127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2441 NW 93RD AVE., DORAL, FL, 33172, US |
| Mail Address: | P.O. BOX 522700, MIAMI, FL, 33152, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ARIAS BOYD MAKELIN RAQUE | Director | CALLE FEDERICO BOYD,EDIFICIO SCOTIA PLAZA, CIUDAD DE PANAMA, 0816-3356 |
| HEILBRON PEDRO | Secretary | COMPLEJO BUSINESS PARK-TORRE NORTE, CIUDAD DE PANAMA, 06819 |
| HEILBRON ALVARO | Director | VIA ESPANA #200, PANAMA |
| MOTTA STANLEY | President | COMPLEJO BUSINESS PARK-TORRE SUR, CIUDAD DE PANAMA, 06819 |
| MOTTA STANLEY | Director | COMPLEJO BUSINESS PARK-TORRE SUR, CIUDAD DE PANAMA, 06819 |
| ARIAS C. JAIME | Director | CALLE FEDERICO BOYD,EDIFICIO SCOTIA, CIUDAD DE PANAMA, 06819 |
| ARIAS C. JAIME | Treasurer | CALLE FEDERICO BOYD,EDIFICIO SCOTIA, CIUDAD DE PANAMA, 06819 |
| AVIATION INDUSTRY CONSULTANTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | AVIATION INDUSTRY CONSULTANTS LLC | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000028001 | TERMINATED | 2022 34677 COCI | VOLUSIA COUNTY COURT | 2022-08-02 | 2028-01-19 | $6532.14 | RICHARD B. ORFINGER, 1527 OAK FOREST DR, ORMOND BEACH, FL 32174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
