Paul Panek

Archived Record Bedford, TX Previous Treasurer for Citifinancial Auto Corporation

Paul Panek Overview

Paul Panek has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-six years ago in June of 2000. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Paul Panek


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Companies for Paul Panek

Name Status
Arcadia Receivables Finance Corp.
Inactive
Transouth Mortgage Corporation
Inactive
Citifinancial Auto Corporation
Inactive
Citifinancial Auto Ltd., Inc. (Mn)
Inactive
Citifinancial Auto Credit, Inc.
Inactive
Citifinancial Auto Ltd.
Inactive

Connections for Paul Panek

A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has sixteen known connections and has the most companies in common with D. W David Bain.
2
D. W David Bain
D. W David Bain has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
A-------------------------------.
Inactive
2
Mary McDowell
Mary McDowell has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
A-------------------------------.
Inactive
2
Martin J. Wong
Martin J. Wong has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
A-------------------------------.
Inactive
1
Carroll John Atwood
Carroll John Atwood has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
Teresa M. Baer
Teresa M. Baer has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
1
Jerry W. Bayless
Jerry W. Bayless has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
1
Harry D. Goff
Harry D. Goff has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
J. I. Jones
J. I. Jones has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
James Levites
James Levites has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
M. McDowell
M. McDowell has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
J. P. Murphy
J. P. Murphy has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
1
Lisa D. Nied
Lisa D. Nied has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
Frank J. Petrecco
Frank J. Petrecco has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
David Satterfield
David Satterfield has the following companies in common with Paul Panek
Name Status
T----------------------------n
Inactive
1
D. S. Stone
D. S. Stone has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive
1
M. J. Wong
M. J. Wong has the following companies in common with Paul Panek
Name Status
A-------------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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