How many benefit plans does Panama Transfer report on Form 5500?

Panama Transfer (EIN 42-0921056) reports 1 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for Panama Transfer?

The Employer Identification Number (EIN) reported for Panama Transfer is 42-0921056.

What is the latest Form 5500 filing year for Panama Transfer?

The latest loaded Form 5500 filing year for Panama Transfer is 2023.

Panama Transfer — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Panama Transfer (EIN 42-0921056) is a plan sponsor located in Panama, IA with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN: 42-0921056
Location: Panama, IA
Loaded plans: 2
Latest filing year: 2023

Reported financial aggregate (2023)

Reported net position

Total reported assets (EOY): $21,801,540
Total reported liabilities (EOY): $0
Total reported net assets (EOY): $21,801,540

Contributions & income

Employer contributions: $725,826
Participant contributions: $970,600
Total income / additions: $4,307,379

Expenses & distributions

Benefits paid / distributions: $1,248,279
Total expenses: $1,367,033
Net increase / (decrease): $2,940,346

Coverage

Total reported participants: 546
Plans with financial statements: 1
Plans with provider compensation: 1

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Largest loaded plans by reported assets

Panama Transfer plans by reported end-of-year assets
Plan	Plan #	Participants	Reported assets (EOY)	Year
Panama Transfer Profit Sharing Plan	001	293	$21,801,540	2023
Panama Transfer, Inc Flexible Benefits Plan	501	253	not reported in the loaded dataset	2023

Search all 2 loaded plans for this company →

Latest loaded filings

Most recent loaded Form 5500 filings for Panama Transfer
Year	Plan	Participants	Schedules	Filing
2023	Panama Transfer, Inc Flexible Benefits Plan	253	—	20240711155642NAL0016511937001
2023	Panama Transfer Profit Sharing Plan	293	H, C	20250415101208NAL0003203105001