fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|
14600 | 2022-11-30 | Papadimitriu, Demetrio | 2021-06-17 | PANAMA | 6844 | 2020-07-15 | Blueprint Communications, LLC | San Francisco, Calle 76B Sur, Plaza San Francisco, Local | No. 7 | Panama City | ||
16914 | 2021-12-31 | United Nations Development Programme on behalf of the Government of Panama | 2020-11-06 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Clayton, Ciudad del Saber, Edif. 129 Casa de las | Naciones Unidas, Ciudad de Panama | |||
13494 | 2018-10-31 | Tourism Authority of Panama | 2016-12-23 | PANAMA | 6400 | 2016-12-23 | VML, Inc. | P.H. BICSA Financial Center Building, 28th Floor | Avenida Balboa & Alquilino de la Guardia Panama City | |||
7280 | 2018-05-31 | Ministry of Economy and Finance of the Republic of Panama | 2018-09-07 | PANAMA | 5875 | 2008-06-17 | BLJ Worldwide LTD | Av Peru | ||||
7281 | 2018-05-31 | Republic of Panama/MOFA through BLJ Worldwide | 2016-10-27 | PANAMA | 6385 | 2016-10-27 | Trailblazer Group | Embassy of Panama | 2862 McGill Terrace, NW | Washington | DC | 20008 |
7269 | 2017-05-31 | Government of the Republic of Panama, Embassy | 2016-10-04 | PANAMA | 6382 | 2016-10-04 | Bellwether Strategies, Inc. | 2682 McGill Terrace, NW | Washington | DC | 20008 | |
13183 | 2016-10-30 | Government of Panama (GOP) | 2015-07-31 | PANAMA | 5712 | 2005-10-03 | Greenberg Traurig, LLP | Edificio Ogawa Piso 2 | Via Espana y Calle 2 Este | |||
16735 | 2013-12-31 | Republic of Panama | 2012-02-17 | PANAMA | 6090 | 2012-02-17 | Command Consulting Group, LLC (CCG) | |||||
16736 | 2013-12-31 | Republic of Panama | 2009-12-16 | PANAMA | 5966 | 2009-12-16 | HDMK, LLC | Palacio de Las Garzas | Corregimiento de San Felipe | |||
8708 | 2012-06-30 | SENACYT | 2011-03-24 | PANAMA | 6028 | 2011-03-24 | Vista Group Corp. | Ciudad Del Saber Edificio 233, Clayton | ||||
6589 | 2012-05-15 | Republic of Panama, Embassy | 2011-05-24 | PANAMA | 6042 | 2011-05-24 | Mehlman Vogel Castagnetti, Inc. | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
1891 | 2012-01-31 | Panama Canal Authority | 2002-09-17 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Building 710 Balboa | ||||
14722 | 2009-12-01 | Embassy of Panama | 2007-05-01 | PANAMA | 3492 | 1983-06-24 | Akin, Gump, Strauss, Hauer & Feld, LLP | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
9883 | 2009-07-31 | Embassy of Panama | 2009-09-04 | PANAMA | 5781 | 2006-12-19 | Parven Pomper Strategies, Inc. | |||||
8676 | 2009-06-30 | Embassy of Panama | 2007-03-22 | PANAMA | 5781 | 2006-12-19 | Parven Pomper Strategies, Inc. | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
8684 | 2009-06-30 | Republic of Panama, Embassy through the Washington Group | 2008-02-27 | PANAMA | 5855 | 2008-02-27 | Integrated Solutions Group, LLC | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
8685 | 2009-06-30 | Republic of Panama, Embassy | 2009-02-17 | PANAMA | 5914 | 2009-03-06 | Clark & Weinstock | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
1004 | 2009-01-01 | Embassy of Panama | 2008-05-02 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
1009 | 2009-01-01 | Republic of Panama, Embassy | 2005-09-30 | PANAMA | 5711 | 2005-09-30 | Washington Group | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
16641 | 2008-12-31 | Ministry of Foreign Relations Republic of Panama | 2005-03-25 | PANAMA | 5677 | 2005-03-25 | ACG, LLC | Casco Antiguo | ||||
1195 | 2007-01-10 | UNI-2 Christian Group Association | 2006-08-03 | PANAMA | 5356 | 2000-01-31 | Livingston Group, LLC | Avenida Balboa Edicicio Gusromares, 9th Floor | Panama | |||
16608 | 2006-12-31 | Republic of Panama, Embassy, | 2006-06-29 | PANAMA | 5365 | 2000-04-03 | Miller & Chevalier, Chartered | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
9864 | 2006-07-31 | Ernesto Perez Balladares Gonzalez Revilla | 2005-11-23 | PANAMA | 5562 | 2003-06-10 | Tew Cardenas, LLP | Eloy Alfaro de Alba | Tapia, Linares Y Alfaro Plaza 2000, Calle 50, Apartado 0816-02984 | |||
8660 | 2006-06-30 | Republic of Panama, Embassy | 2005-03-23 | PANAMA | 5562 | 2003-06-10 | Tew Cardenas, LLP | 2862 McGill Terrace, NW | DC | |||
4657 | 2006-03-31 | Panama National Economic Council | 2004-05-06 | PANAMA | 5303 | 1998-12-07 | Sandler, Travis & Rosenberg, P.A. | Apartado Postal 9658 Panama 4 Panama City | ||||
7615 | 2005-06-05 | Government of Panama | 1999-08-04 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
4642 | 2005-03-31 | Government of Panama | 2003-05-30 | PANAMA | 5526 | 2002-10-18 | Johnson, Madigan, Peck, Boland, Dover & Stewart, Inc. | Joaquin Jacome Diez Ministry of Trade and Industry Plaza Edison, Sector El Paical Pisos 2 y 3, Re | ||||
3069 | 2005-02-28 | Ministry of Trade of Panama | 2004-04-19 | PANAMA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Ministerio de Ccomercio e Industrias de la Republica de Panama, Plaza Edison Piso 3, Ave. El Paical, | ||||
11295 | 2004-09-01 | Republic of Panama, Embassy | 2004-03-29 | PANAMA | 5562 | 2003-06-10 | Tew Cardenas, LLP | Amb. Roberto Alfaro 2862 McGill Terrance N.W. 20008 | DC | |||
13412 | 2003-10-31 | Republic de Panama | 2002-10-01 | PANAMA | 5520 | 2002-10-01 | Jones, Theodore L. (TED) | Ministerio de Releciones Exteriores Republic de Panama Panama City | ||||
8621 | 2002-06-30 | Government of Panama | 2000-11-02 | PANAMA | 5394 | 2000-11-02 | Alcalde & Fay, Inc. | Quarry Height Zone for Panama Republic of Panama | ||||
6001 | 2002-04-30 | Gamboa Rainforest Resort | 2001-10-18 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | P.O. Box 7338 Zona 5 Panama | ||||
5305 | 2002-04-15 | Foreign Minister of the Republic of Panama | 2001-06-01 | PANAMA | 5439 | 2001-06-01 | Alliance Strategies, L.L.C. | |||||
9836 | 2001-07-31 | Ministry of Economy & Finance Republic of Panama | 2001-05-29 | PANAMA | 5436 | 2001-05-29 | Pepperwood International Corporation | Apartado 2694 Panama 3 Republic of Panama | ||||
3692 | 2001-03-13 | Republic of Panama | 1998-11-23 | PANAMA | 3731 | 1985-09-13 | Sidley Austin LLP | Balboa y Federico Boyd | ||||
2561 | 2001-02-15 | Government of the Republic of Panama | 2000-09-22 | PANAMA | 5384 | 2000-09-22 | Greenberg Traurig, LLP | Cancilleria Altos de Cerro Ancon Panama 4 | ||||
15150 | 1999-12-15 | Panama ARI/Autoridad de la Region Interoceanica | 1999-03-05 | PANAMA | 3774 | 1986-02-05 | Fleishman-Hillard, Inc. | Apartado No. 2097 Balboa, Ancon, Republic de Panama | ||||
9276 | 1999-07-15 | Republic De Panama | 1999-05-18 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | Apartado 5213 | ||||
7162 | 1997-05-31 | Government of Panama, Embassy | 1997-02-19 | PANAMA | 5158 | 1997-02-19 | Shepardson, Stern & Kaminsky | Washington | DC | |||
7163 | 1997-05-31 | Government of the Republic of Panama Public Service Regulatory Entity | 1997-05-15 | PANAMA | 5183 | 1997-05-15 | Wilkinson, Barker, Knauer & Quinn, LLP | Panama City | ||||
12722 | 1996-10-15 | Government of Panama | 1994-09-22 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
3008 | 1996-02-28 | Cervecerias del Baru | 1995-12-26 | PANAMA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Panama | ||||
2421 | 1996-02-12 | Carnival Corporation | 1995-04-14 | PANAMA | 3571 | 1984-03-14 | Alcalde & Fay | Miami | FL | |||
1801 | 1996-01-31 | Instituto Panameno De Turismo | 1995-05-15 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | New York | NY | |||
13612 | 1995-11-01 | Embassy of Panama | 1995-09-04 | PANAMA | 5047 | 1995-09-04 | Conover & Company Communications, Inc. | Washington | DC | |||
11286 | 1995-09-01 | Syntex Corporation | 1993-05-05 | PANAMA | 3869 | 1986-08-13 | Winston & Strawn | Panama City | ||||
6485 | 1995-05-12 | Embassy of the Republic of Panama | 1993-06-02 | PANAMA | 3466 | 1983-05-09 | van Kloberg & Associates, Ltd. | Washington | DC | |||
3691 | 1995-03-13 | Government of Panama | 1993-11-05 | PANAMA | 4079 | 1988-01-07 | Swidler Berlin Shereff Friedman, LLP | Panama City | ||||
3505 | 1995-03-07 | Gabriel Lewis | 1994-07-29 | PANAMA | 4688 | 1992-07-09 | David E. Morey | Panama City | ||||
1787 | 1995-01-31 | Gabriel Lewis | 1994-06-10 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama | ||||
15323 | 1994-12-22 | International Supply Company, South America | 1994-08-08 | PANAMA | 4200 | 1989-01-06 | Mark A. Siegel & Associates, Inc. | Panama City | ||||
7657 | 1994-06-07 | Towerbank, Inc. | 1994-03-15 | PANAMA | 4903 | 1994-03-15 | John G. Campbell, Inc. | Panama City | ||||
1246 | 1994-01-12 | Government of Panama | 1991-12-03 | PANAMA | 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
9219 | 1993-07-13 | Instituto Panameno de Comercio Exterior | 1992-02-14 | PANAMA | 4012 | 1987-07-13 | International Development Systems, Inc. | Panama, Panama | ||||
3632 | 1993-03-11 | United Aviation Services, Inc. | 1987-05-26 | PANAMA | 2478 | 1973-11-23 | Keating Group, Inc. | NY | ||||
6377 | 1992-05-07 | Government of the Republic of Panama | 1990-01-30 | PANAMA | 4225 | 1989-03-14 | Williams & Connolly | Washington | DC | |||
10015 | 1991-08-01 | Foreign Policy Association of Panama | 1987-12-29 | PANAMA | 3197 | 1981-02-11 | Harris/Ragan Management Corporation | |||||
10021 | 1991-08-01 | Panama Trade & Development Committee | 1990-05-11 | PANAMA | 4310 | 1989-10-23 | Brock Group | Panama City | ||||
6907 | 1991-05-29 | Government of the Republic of Panama | 1988-03-02 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
5383 | 1991-04-18 | Panama Trade & Development Committee | 1991-09-03 | PANAMA | 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
3690 | 1991-03-13 | National Civic Crusade for Panama Panama Freedom Foundation | 1988-09-13 | PANAMA | 4175 | 1988-09-13 | Capital Services of Washington, Inc. | Washington | DC | |||
2970 | 1991-02-28 | Llantas Economicas, S.A. | 1990-06-05 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
13275 | 1990-10-31 | Productos Toledano, S.A. | 1990-02-21 | PANAMA | 4358 | 1990-02-21 | Smith, Richard A. | |||||
12455 | 1990-10-03 | ADO-Civilista of Panama | 1990-02-27 | PANAMA | 4175 | 1988-09-13 | Capital Services of Washington, Inc. | Miami | FL | |||
11005 | 1990-08-31 | Pancanal Shipping Agency, S.A. | 1989-11-30 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | |||||
8460 | 1990-06-30 | Government of Panama | 1990-06-20 | PANAMA | 4386 | 1990-06-20 | Capitol Resources Group | Washington | DC | |||
8463 | 1990-06-30 | Hotel Suites Alvear | 1990-01-17 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
2241 | 1990-02-06 | Asociacion Benefica de Choferes, Colonial Insurance Company of Panama, S.A., Comagre Insurance Co. of Panama, S.A.; | 1989-05-12 | PANAMA | 4255 | 1989-05-12 | Carpa, Douglas J. | |||||
2218 | 1990-02-05 | National Civic Crusade for Panama | 1988-07-08 | PANAMA | 4151 | 1988-07-08 | De Janon, Warland A. | |||||
1398 | 1990-01-18 | Grupo Melo, S.A. | 1989-11-17 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
16095 | 1989-12-31 | Banco Latinoamericano de Exportaciones | 1988-04-20 | PANAMA | 3428 | 1982-12-10 | Rogers & Wells, LLP | |||||
11276 | 1989-09-01 | Republic of Panama | 1981-10-13 | PANAMA | 2759 | 1977-03-09 | White & Case, LLP | Panama City | ||||
9763 | 1989-07-31 | Republic of Panama | 1989-02-14 | PANAMA | 4215 | 1989-02-14 | Bond Donatelli, Inc. | Embassy, Washington | DC | |||
9764 | 1989-07-31 | Republic of Panama | 1989-02-14 | PANAMA | 4216 | 1989-02-14 | John R. Zagame Associates, Inc. | Embassy, Washington | DC | |||
7405 | 1989-06-01 | National Civic Crusade for Panama | 1988-05-24 | PANAMA | 4144 | 1988-05-24 | Brenes, Roberto P. | |||||
6436 | 1989-05-10 | Republic of Panama (President Eric Arturo Delvalle) | 1989-03-14 | PANAMA | 4225 | 1989-03-14 | Williams & Connolly | Embassy, Washington | DC | |||
3914 | 1989-03-20 | Woolsey Corporation (a Member of Investors for U.S. Tax Equity) | 1988-07-15 | PANAMA | 3801 | 1986-03-20 | Bergner Bockorny, Inc. | |||||
16043 | 1988-12-31 | Compania Azucarera La Estrella Azucarera Nacional | 1983-07-22 | PANAMA | 3501 | 1983-07-22 | McMurray & Pendergast | Panama City | ||||
13663 | 1988-11-02 | Caudine Investments, N.V. | 1987-12-08 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | New York | NY | |||
12714 | 1988-10-15 | National Civic Crusade for Panama | 1987-07-22 | PANAMA | 4015 | 1987-07-22 | John G. Campbell Consultants, Inc. | Washington | DC | |||
7671 | 1988-06-08 | Corporacion Azucarera la Victoria | 1988-05-05 | PANAMA | 3711 | 1985-08-02 | Rivkin, Radler, Dunne & Bayh | Panama City | ||||
6201 | 1988-05-01 | Government of the Republic of Panama (In Exile), Eric Arturo Delvalle, President | 1988-03-03 | PANAMA | 3777 | 1986-02-12 | Sawyer Miller Group | Washington | DC | |||
2292 | 1988-02-08 | Impulso Turistico y Financiero | 1987-06-16 | PANAMA | 3994 | 1987-06-16 | Public Affairs Resources, Inc. | Panama | ||||
16018 | 1987-12-31 | Panama Apparel Association | 1987-07-13 | PANAMA | 4012 | 1987-07-13 | International Development Systems, Inc. | Panama | ||||
11257 | 1987-09-01 | Government of the Republic of Panama | 1986-07-29 | PANAMA | 3452 | 1983-03-17 | Dow, Lohnes & Albertson, L.L.P. | Washington | DC | |||
11263 | 1987-09-01 | National Civic Crusade for Panama | 1987-07-01 | PANAMA | 3444 | 1983-02-16 | Susan Davis International & Public Affairs | Washington | DC | |||
9742 | 1987-07-31 | Instituto Panameno de Turismo | 1987-07-08 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | |||||
2022 | 1987-02-01 | Government of the Republic of Panama | 1985-11-12 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Panama City | ||||
15962 | 1986-12-31 | Impulso Turistico y Financiera de Panama | 1986-10-03 | PANAMA | 3767 | 1986-01-03 | International Business Communications | |||||
14163 | 1986-11-22 | Government of the Republic of Panama | 1985-11-18 | PANAMA | 3740 | 1985-09-26 | Hecht, Spencer & Associates, Inc. | Panama City | ||||
10322 | 1986-08-13 | C.B.I. Sugar Group (Through Michael K. Deaver & Associates) | 1985-10-22 | PANAMA | 3488 | 1983-06-23 | Heron, Burchette, Ruckert & Rothwell | Panama City | ||||
8861 | 1986-07-01 | C.B.I. Sugar Group, Inc. | 1985-09-18 | PANAMA | 3734 | 1985-09-18 | Michael K. Deaver & Associates | |||||
8411 | 1986-06-30 | Republic of Panama | 1988-03-22 | PANAMA | 3657 | 1985-03-12 | Daniel J. Edelman, Inc. | |||||
1473 | 1986-01-23 | Instituto Panameno de Turismo | 1983-10-18 | PANAMA | 3530 | 1983-10-18 | Advance International Corporation | |||||
14366 | 1985-11-30 | Republic of Panama | 1984-12-20 | PANAMA | 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
12350 | 1985-10-01 | Republic of Panama | 1985-09-25 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
8399 | 1985-06-30 | National Investment Council of Panama | 1983-07-15 | PANAMA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Washington | DC | |||
3768 | 1985-03-15 | Beta Press International, Inc. | 1980-12-01 | PANAMA | 3172 | 1980-12-01 | Inter-American News Services, Inc. | |||||
3709 | 1985-03-14 | Instituto Panameno de Turismo (IPAT) Panama | 1984-09-27 | PANAMA | 3617 | 1984-09-27 | Pananell International Corporation | |||||
15916 | 1984-12-31 | Investment Council of Panama | 1983-05-10 | PANAMA | 3046 | 1979-08-09 | Manchester Associates, Ltd. | |||||
6935 | 1984-05-30 | Sea Services, Ltd. | 1984-05-10 | PANAMA | 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City |