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Updated 3/22/2025 8:55:53 PM

Pan Am Trading, Inc.

Pan Am Trading, Inc. is a For-Profit (Business) Corporation located in Nogales, AZ. Established on November 6, 2017, this corporation is officially registered under the document number F22328663 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1421 N Industrial Park Ave, Nogales, AZ 85621, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Oscar Garciarce Wriedt from Santa Cruz County AZ, holding the position of Director; Oscar Garciarce Wriedt from Santa Cruz County AZ, serving as the Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Monica Enciso as its official registered agent, located at 1421 N Industrial Park Dr, Nogales, AZ 85621.

As of the latest update, Pan Am Trading, Inc. filed its last annual reports on November 6, 2023

Filing information

Company Name Pan Am Trading, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F22328663
Date Filed November 6, 2017
Company Age 7 years 11 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/16/2021
Approval Date 12/02/2017
Original Incorporation Date 11/06/2017
Domicile State Delaware
Business Type Other - Distribution Of Quality Products
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 11/06/2024
Years Due 2024

The data on Pan Am Trading, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

1421 N Industrial Park Ave
Nogales, AZ 85621
County: Santa Cruz
Last Updated: 11/06/2023

Entity Principal Office Address

2711 Centerville Rd Ste 400
Wilmington, De 19808
Last Updated: 11/06/2023
County: New Castle

Statutory Agent Information

Monica Enciso
1421 N Industrial Park Dr
Nogales, Az 85621
Agent Last Updated: 11/06/2023
County: Santa Cruz
Appointed Status: Active

Officer/Director Details

Oscar Garciarce Wriedt
Director
1421 N Industrial Park Ave, Nogales
Santa Cruz County, AZ 85621
Oscar Garciarce Wriedt
Officer
1421 N Industrial Park Ave, Nogales
Santa Cruz County, AZ 85621

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23110613139196
Filed Date 11/6/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22091315495550
Filed Date 9/13/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22011812093678
Filed Date 1/18/2022
Status Approved
Document Type 2020 Annual Report
Barcode ID 21031617491114
Filed Date 3/16/2021
Status Approved
Document Type 2019 Annual Report
Barcode ID 21031617491112
Filed Date 3/16/2021
Status Approved
Document Type 2018 Annual Report
Barcode ID 21031617491108
Filed Date 3/16/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21012902425617
Filed Date 1/29/2021
Status Approved
Document Type Affidavit of Publication
Barcode ID 06179429
Filed Date 1/10/2018
Status Accepted
Document Type Application for Authority
Barcode ID 06137244
Filed Date 11/30/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/6/2017
Barcode ID
Name Type True Name
Name PAN AM TRADING, INC.

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 01/18/2022
Report Year 2020
Filed Date 03/16/2021
Report Year 2019
Filed Date 03/16/2021
Report Year 2018
Filed Date 03/16/2021
Report Year 2022
Filed Date 09/13/2022
More...

Document Images

2023 Annual Report 11/6/2023
2022 Annual Report 9/13/2022
2021 Annual Report 1/18/2022
2020 Annual Report 3/16/2021
2019 Annual Report 3/16/2021
More...
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