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Panama Expat, LLC

Company Details

Name: Panama Expat, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 24 Mar 2019 (6 years ago)
Organization Date: 24 Mar 2019 (6 years ago)
Organization Number: 1052958
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 02 Aug 2024 (4 months ago)
Managed By: Managers
Principal Office: 1911 Hollen Rd, Bancroft, KY 40222
Principal Office ZIP code: 40222

Organizer

Name Role
Michael Richter Organizer
Marena Richter Organizer

Registered Agent

Name Role
Michael Richter Registered Agent

Manager

Name Role
Marena De Jesus Richter Manager
Michael Eugene Richter Manager

Filings

Name File Date
Annual Report 2024-08-02
Annual Report 2023-03-21
Annual Report 2022-06-29
Annual Report 2021-05-09
Annual Report 2020-05-11

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State