Panama Transfer Incorporated
Missouri
Registered In
10/01/2018
Incorp. Date
Foreign
Registration Type
Iowa
Foreign Jurisdiction
Company Summary
Panama Transfer Incorporated at 600 Lasalle Ave, Panama, Ia 51562 lists Dean M Kloewer, and Mark Crall, of Panama, IA as associates.
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Admin Diss/Cancel - Repor
Registration Type
Foreign
Foreign Jurisdiction
Iowa
Search Other Resources
People
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(Secretary Of State)
Registered Agent
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600 W MAIN, JEFFERSON CITY, MO 65101
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Dean M Kloewer,
President
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600 LA SALLE AVE, PANAMA, IA 51562
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Mark Crall,
Vice President
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600 LA SALLE AVE, PANAMA, IA 51562
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Dean Kloewer,
Director
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600 LA SALLE AVE, PANAMA, IA 51562
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Mark Crall,
Director
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600 LA SALLE AVE, PANAMA, IA 51562
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Mark Crall,
Secretary
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600 LA SALLE AVE, PANAMA, IA 51562
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Dean M Kloewer,
Treasurer
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600 LA SALLE AVE, PANAMA, IA 51562
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Showing 10 of 14 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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600 LASALLE AVE, PANAMA, IA 51562
View Map
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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
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Panama Transfer Incorporated
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|
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|
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|
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|
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|
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|
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|
Alitus International, Inc.
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|
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Person/City Match:Dean Kloewer - Panama, IA
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Acd Properties, L.L.C.
Registered in Iowa
|
Panama, IA | View Report | |
|
Panama Transportation Solutions, Inc.
Registered in Iowa
|
Panama, IA | View Report | |
|
Pt Land Investments, L.L.C.
Registered in Iowa
|
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Sources
The following government agencies have contributed data:
• Missouri Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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