What public Form 5500 filings show about the Panama Transfer 401(k) plan — and how to find and check your own account.
Panama Transfer (EIN 42-0921056) reports PANAMA TRANSFER PROFIT SHARING PLAN on its most recent Form 5500, with $0 in plan assets across 0 active participants. Form 5500 is the annual report employers file with the U.S. Department of Labor for their retirement plans, and it’s public.
See the full Panama Transfer filing — schedules, fees, and providers.
Panama Transfer’s Form 5500 doesn’t separately disclose a recordkeeper we can confirm. The firms named on its Schedule C are service providers — which can include investment managers, trustees, and auditors, and are not necessarily the company that runs your account. To find who runs your 401(k), check your enrollment paperwork or a recent statement, or ask Panama TransferHR for the recordkeeper’s name and login.
Other service providers named on the filing (investment managers, trustees, auditors — not necessarily the recordkeeper): LPL FINANCIAL, AMERICAN TRUST.
