Panama Transfer Incorporated
Iowa
Iowa
Registered In
12/02/1965
Incorp. Date
Company Summary
Panama Transfer Incorporated in Iowa lists Dean M Kloewer of Panama, IA.
Overview
Registered In
Iowa
Incorporation Date
Company Type
Domestic Profit
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
|
Dean M Kloewer
Registered Agent
|
600 LA SALLE AVE, PANAMA, IA 51562
|
Financials
Financial Information for Panama Transfer Incorporated
Form 5500
PANAMA TRANSFER, INC.
600 Lasalle Ave, Panama, Ia 51562 (800) 432-9405 EIN:42-0921056 Plan Admin:Dean Kloewer| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePANAMA TRANSFER, INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY253 / 0 Assets BOY/EOY$0 / $0 | 2023 | PANAMA TRANSFER, INC FLEXIBLE BENEFITS PLAN - Plan #501 | 253 / 0 | $0 / $0 |
| 2022 | Plan NamePANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY326 / 0 Assets BOY/EOY$0 / $0 | 2022 | PANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN - Plan #501 | 326 / 0 | $0 / $0 |
| 2021 | Plan NamePANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY340 / 0 Assets BOY/EOY$0 / $0 | 2021 | PANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN - Plan #501 | 340 / 0 | $0 / $0 |
| 2020 | Plan NamePANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY283 / 0 Assets BOY/EOY$0 / $0 | 2020 | PANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN - Plan #501 | 283 / 0 | $0 / $0 |
| 2019 | Plan NamePANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY277 / 0 Assets BOY/EOY$0 / $0 | 2019 | PANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN - Plan #501 | 277 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PANAMA TRANSFER INCORPORATED
600 Lasalle Ave, Panama, Ia 51562-6307 Industry:General Freight Trucking, Local Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$3,100,000 Forgiven$3,136,511 LenderThe Shelby County State Bank Jobs298 | 04/08/2020 | $3,100,000 | $3,136,511 | The Shelby County State Bank | 298 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Panama Transfer Incorporated
Registered in Missouri
|
Panama, IA | View Report |
Sources
The following government agencies have contributed data:
• Iowa Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States