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Company Name: | PANAMA TRANSFER, INC. |
Employer identification number (EIN): | 420921056 |
NAIC Classification: | 484110 |
NAIC Description: | General Freight Trucking, Local |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2009-01-01 | |||||
Date last seen: 2019-01-25 | |||||
USA Mailing Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2022-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2009-01-01 | |||||
Date last seen: 2017-03-02 | |||||
Date | Description |
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2022-12-01 | 420921056 Change of name detected from PANAMA TRANSFER to PANAMA TRANSFER, INC. |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | PANAMA TRANSFER PROFIT SHARING PLAN | 2014-07-01 | 1992-07-01 |
502 | PANAMA TRANSFER, INC. WELFARE BENEFIT PLAN | 2015-01-01 | 2005-07-01 |
501 | PANAMA TRANSFER, INC. FLEXIBLE BENEFITS PLAN | 2009-01-01 | 1998-03-01 |