PANAMA INVESTMENT, INC.

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

Originally formed in FL, PANAMA INVESTMENT, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 10/11/1994, the entity currently holds a status of Inactive. The official file number for this entity is P94000074518. Soto Osvaldo N. serves as the registered agent at 2151 Le Jeune Rd, Coral Gables, FL, 33134. The business maintains its principal address at 2151 Lejeune Rd., Suite 311, Coral Gables, FL, 33134. There are 5 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P94000074518
Formation Date
10/11/1994
Formation State
FL

Addresses

Principal Address
2151 Lejeune Rd., Suite 311, Coral Gables, FL, 33134

Registered Agent

Registered Agent Name
Soto Osvaldo N.
Agent Address
2151 Le Jeune Rd, Coral Gables, FL, 33134

Officers & Principals

Name Title Address
Patton Brett PD 2151 Lejeune Rd., Suite 311
Moreno Carlos R TD 2151 Lejeune Rd., Suite 311
Asvat Ebrahim R D 2151 Lejeune Rd., Suite 311
De Porras Gisela A D 2151 Lejeune Rd., Suite 311
Marengo Maria D D 2151 Lejeune Rd., Suite 311

Other Businesses Registered in Florida

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