GRUPO FINCA PANAPEN CORP

Active Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in FL, GRUPO FINCA PANAPEN CORP is registered as a Domestic Profit Corporation in Florida. Filed on 03/09/2018, the entity currently holds a status of Active. The official file number for this entity is P18000023494. De Jesus Raquel serves as the registered agent at 304 Indian Trace #125, WESTON, FL, 33326. The business maintains its principal address at 304 Indian Trace #125, WESTON, FL, 33326. There are 2 officers listed on file.

Filing Information

Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P18000023494
Formation Date
03/09/2018
Formation State
FL

Addresses

Principal Address
304 Indian Trace #125, WESTON, FL, 33326

Registered Agent

Registered Agent Name
De Jesus Raquel
Agent Address
304 Indian Trace #125, WESTON, FL, 33326

Officers & Principals

Name Title Address
Castro Nancy P 304 Indian Trace #125
De Jesus Raquel VP 304 Indian Trace #125

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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