| Name: | PAN AMERICAN ELECTRIC, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 05 Aug 1983 (41 years ago) |
| Organization Number: | 0180291 |
| Place of Formation: | TENNESSEE |
| Authority Date: | 05 Aug 1983 (41 years ago) |
| Last Annual Report: | 23 May 2007 (17 years ago) |
| Principal Office: | 1800 West Loop South, Suite 500, Houston, TX 77027 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert W. Lewey | Vice President |
| Name | Role |
|---|---|
| R. K. Guba | CFO |
| Name | Role |
|---|---|
| Michael J. Caliel | President |
| Name | Role |
|---|---|
| CURT L WARNOCK | Director |
| R. K. Guba | Director |
| Michael J. Caliel | Director |
| THOMAS R. DEFORD | Director |
| Name | Role |
|---|---|
| JAMES I. VANCE BERRY | Incorporator |
| Name | Role |
|---|---|
| Mark A. Older | Secretary |
| Name | Action |
|---|---|
| INNOVATIVE ELECTRIC COMPANY, INC. | Merger |
| THURMAN & O'CONNELL CORPORATION | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-01-29 |
| Annual Report | 2007-05-23 |
| Annual Report | 2006-06-16 |
| Annual Report | 2005-06-01 |
| Annual Report | 2003-04-28 |
| Annual Report | 2002-06-06 |
| Annual Report | 2001-06-06 |
| Annual Report | 2000-05-19 |
| Annual Report | 1999-06-11 |
| Annual Report | 1998-04-23 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
