| License Type: | CORPORATION |
| Name: | Panamerican Mortgage |
| Mailing Address: | 2102 BUSINESS CENTER DRIVE STE 130 IRVINE, CA 92612 |
| License ID: | 01305772 |
| Expiration Date: | 03/29/29 |
| License Status: | LICENSED |
| MLO License Endorsement: | 240427 (Click here to check the status of the MLO License Endorsement.) |
| Corporation License Issued: | 03/30/01 |
| Former Name(s): | Transamerica Equities |
| Main Office: | 2102 BUSINESS CENTER DRIVE STE 130 IRVINE, CA 92612 |
| Licensed Officer(s): | DESIGNATED OFFICER 00800103 - Expiration Date: 03/29/29 Tabatabai, Kevin |
| 01805716 - Expiration Date: 04/08/19 Mirhosseini, Mehran OFFICER LICENSE EXPIRED AS OF 04/09/19 | |
| DBA | Casa Propia Realty ACTIVE FROM 10/09/2003 TO 12/02/2013 |
| Casa Sonada Realty ACTIVE FROM 10/09/2003 TO 12/02/2013 | |
| Prestamos Casa Sonada ACTIVE FROM 10/09/2003 TO 12/02/2013 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Salespersons: | 02207745 - Harris, Stephanie Ann License Expiration Date: 01/18/2028 |
| 01950243 - Minaei, Anahita License Expiration Date: 03/07/2030 | |
| Comment: | 11/16/11 - H-37685 LA for corp and officer Tabatabai |
| 10/22/12 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 10/22/12 - OFFICER TABATABAI SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 11/13/12 - H-37685 LA RELEASED for corp and officer Tabatabai | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37685LA_121022_P.pdf |
| H37685LA_P.pdf | |
| >>>> Public information request complete <<<< |