UNITED PAN AM FINANCIAL CORP (CIK: 0001049231) EDGAR, Information, Filings... CompaniesBIO.Com

UNITED PAN AM FINANCIAL CORP

Mailing address
3990 WESTERLY PLACE, SUITE 200, NEWPORT BEACH, California, 92660
Phone
9492241917
State location
California
State of incorporation
California
Fiscal year end
December 31
SIC
6162 - (CF Office: Office of Finance) MORTGAGE BANKERS & LOAN CORRESPONDENTS
Filings
N/A

UNITED PAN AM FINANCIAL CORP (CIK: 0001049231) is an American company incorporated in the state of California. Head office is located at 3990 WESTERLY PLACE, SUITE 200, NEWPORT BEACH, California, 92660. Work in the industry 6162 - (CF Office: Office of Finance) MORTGAGE BANKERS & LOAN CORRESPONDENTS. UNITED PAN AM FINANCIAL CORP is a public company and trade via Over-The-Counter (OTC).

Old names:

UNITED PANAM FINANCIAL CORP from 1997-12-Nov to 2002-13-Nov

Owner	Filings	Transaction Date	Type of Owner
MILLER PRESTON A	0001190758	Feb-18-2009	director
Gandhi Ravi R.	0001443415	Aug-13-2008	officer: Chief Credit and Risk Officer
Vagim Jim	0001442017	Jul-25-2008	officer: Chief Executive Officer
MAIZEL LUIS	0001256460	Aug-09-2007	director
Sullivan Julie	0001317241	Jul-10-2007	director
Friederichsen Stacy Michele	0001407114	Apr-17-2007	officer: Executive Vice President
Khazei Arash A	0001368074	Jul-01-2006	officer: Senior Vice President & CFO
BATEMAN GILES H	0001232177	Apr-18-2006	director
PAN AMERICAN FINANCIAL L P	0001272203	Sep-02-2005	10 percent owner
BVG WEST CORP	0001272204	Jul-31-2005	10 percent owner
PAFGP, LLC	0001335586	Jul-31-2005	10 percent owner
BRON GUILLERMO	0001256445	Oct-29-2003	director
LYNN MITCHELL G	0001213141	Jun-24-2003	director
DUNCANSON RON R	0001218003	Jun-24-2003	director
GRILL LAWRENCE	0001267340	Jun-24-2003	director
RADRIGAN MARIO	0001265291	May-09-2003	officer: Senior Vice President
KOCH GARLAND W	0001187435	Dec-31-2002	officer: Senior Vice President and CFO
THOUSAND RAY	0001265290	Dec-31-2002	director, officer: President
WARRAN JOHN JAMES	0001265292	Dec-31-2002	officer: Senior Vice President

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by UNITED PAN AM FINANCIAL CORP

Filings	Format	Description	Filed/Effective	File/Film Number
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000814133-11-000034 (34 Act) Size: KB	Apr-11-2011	005-54571 11752155
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000814133-11-000019 (34 Act) Size: KB	Feb-14-2011	005-54571 11605947
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000814133-10-000007 (34 Act) Size: KB	Feb-16-2010	005-54571 10608903
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-045273 ( Act) Size: 0 KB	Sep-28-2009
S-8 POS	Document	Post-effective amendment to a S-8 registration statement Acc-no: 0001193125-09-150200 (33 Act) Size: KB	Jul-16-2009	333-67049 09948764
15-12G	Document	Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0001193125-09-150195 (34 Act) Size: KB	Jul-16-2009	000-24051 09948641
25	Document	Notification filed by issuer to voluntarily withdraw a class of securities from listing and registration on a national securities exchange Acc-no: 0001193125-09-144567 (34 Act) Size: 0 KB	Jul-06-2009	000-24051 09931305
8-K	Document	Current report filing Acc-no: 0001144204-09-035589 (34 Act) Size: KB	Jul-02-2009	000-24051 09924116
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000902219-09-001148 (34 Act) Size: KB	Jun-29-2009	005-54571 09915242
8-K	Document	Current report filing Acc-no: 0001193125-09-134077 (34 Act) Size: KB	Jun-19-2009	000-24051 09901400
8-K	Document	Current report filing Acc-no: 0001144204-09-031077 (34 Act) Size: KB	Jun-05-2009	000-24051 09875360
8-K	Document	Current report filing Acc-no: 0001144204-09-030645 (34 Act) Size: KB	Jun-03-2009	000-24051 09869602
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026871 ( Act) Size: 0 KB	May-26-2009
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026738 ( Act) Size: 0 KB	May-22-2009
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026580 ( Act) Size: 0 KB	May-22-2009
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026302 ( Act) Size: 0 KB	May-21-2009
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026211 ( Act) Size: 0 KB	May-21-2009
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026206 ( Act) Size: 0 KB	May-21-2009
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-09-026204 ( Act) Size: 0 KB	May-21-2009
8-K	Document	Current report filing Acc-no: 0001144204-09-028158 (34 Act) Size: KB	May-19-2009	000-24051 09838077

Recent 20 filings. View all UNITED PAN AM FINANCIAL CORP filings

Overall rating 5.0

Aug 22, 2022

Jean Bishop

Very good communication and delivery made within the timeframe I was advised of

Aug 22, 2022

Pelisari

young lad who new his job ansered questions and new what was best for me.

Aug 22, 2022

Catherine

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UNITED PAN AM FINANCIAL CORP overview
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