Panama Poultry Export Quota Inc
Revenue
$447k
year to 31 December 2024
Expenses
$424k
year to 31 December 2024
Total assets
$1.9m
$185k liabilities
Net assets
$1.7m
assets less liabilities
Directors and trustees
6
6.6y av
Staff
0
employees, year to 31 December 2024
Chair observed
≥6 yrs
Martin Piffaretti
Left since last filing
0
no seats appear to have opened
Panama Poultry Export Quota Inc's network
6 people1 organisationi6 people and 1 organisation on this map.The large node is the subject of this page. Solid lines are what the register itself records (6). Violet dotted lines (1) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
6 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 6 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Martin Piffaretti Chair | Chairman | 2018 | 8 yrs |
| Eliana Luciani | Director | 2024 | 2 yrs |
| Greg Tyler | Director | 2022 | 4 yrs |
| Luis Carlos Castroverde | Vice-Chairman | 2019 | 7 yrs |
| Robert Toledano | Director | 2018 | 8 yrs |
| Victor Epifanio | Director | 2018 | 8 yrs |
Under 5 years5 to 6 years6 years or more
Officers and senior leadership
2 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Carlos Mateo PAZ-Soldan | Company secretary | since 2018 |
| Violeta Gutierrez-McCormick | Treasurer | since 2018 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Martin Piffaretti | Chairman | 0.5 | $0 | ||
| Robert Toledano | Director | 0.5 | $0 | ||
| Victor Epifanio | Director | 0.5 | $0 | ||
| Eliana Luciani | Director | 0.5 | $0 | ||
| Luis Carlos Castroverde | Vice-Chairman | 0.5 | $0 | ||
| Greg Tyler | Director | 0.5 | $0 | ||
| Carlos Mateo Paz-Soldan | Secretary | 2 | $0 | ||
| Violeta Gutierrez-McCormick | Treasurer | 4 | $0 |
No pay was reported for anyone in Part VII on this return.
About
- Legal name
- Panama Poultry Export Quota Inc
- EIN
- 460639206
- Address
- 1717 K St Nw Ste 900, Washington, DC, 20006-5349
- State
- District of Columbia
- Mission
- To promote and support the common business interests of the united states and panama poultry industries and certain poultry industry trade associations serving the needs of those industries. (as filed on the Form 990)
- Activity (NTEE)
- S41 Community improvement and capacity building
- IRS classification
- 501(c)06 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Community Improvement & Capacity Building
- Size band
- 6 (IRS master file code)
- Formed
- 2007
- Principal officer
- Violeta Gutierrez-McCormi (as named on the Form 990)
- IRS ruling date
- 1 August 2014
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2024
Most connected
Longest observed on the filings
≥8years on the filingsMartin Piffaretti
≥8years on the filingsRobert Toledano
≥8years on the filingsVictor Epifanio
≥7years on the filingsLuis Carlos Castroverde
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $1.9m
- Total liabilities
- $185k
- Net assets or fund balances
- $1.7m
- Contributions and grants received
- $8k
- Program service revenue
- $391k
- Grants and similar paid out
- $330k
- Employees
- 0
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $447k | $424k | $23k |
As filed on the IRS Form 990. US dollars.
Grants paid
1 listediFrom Schedule I of the Form 990: grants and assistance to organisations in the United States, largest first (up to 25). Schedule I is filed only by organisations that gave more than $5,000 to any one recipient.| Recipient | Purpose | Amount |
|---|---|---|
| USA Poultry & Egg Export Council | Redesign usapeec's website to make it more user friendly as well as provide more access to information for its membership regarding trade re | $200k |
State registration
1 entityiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.Panama Poultry Export Quota, Inc. likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: DC Department of Licensing and Consumer Protection (DLCP), corporate registrations (opendata.dc.gov). Licence: CC BY 4.0. Attribution: DC DLCP. Data last fetched 18 October 2026.
- State
- District of Columbia
- Entity type
- Foreign Nonprofit Corporation
- Status
- Active - In Good Standing
- Formed
- 12 September 2013
- Registered agent
- Carlos Mateo Paz-Soldan (city and state not held)