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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
9674 | 1964-07-31 | Incres Cia Navigacion, S.A. | 1952-09-25 | PANAMA | 71 | 1942-07-30 | Kelly, Nason, Inc. | Panama City | ||||
1939 | 1943-02-01 | Alfredo Lluro | 1943-03-12 | PANAMA | 77 | 1942-08-01 | Pan-American Associated Enterprises | |||||
1940 | 1943-02-01 | Alfredo Lluro | 1942-08-01 | PANAMA | 77 | 1942-08-01 | Pan-American Associated Enterprises | |||||
13199 | 1949-10-31 | Panama National Tourist Commission | 1946-06-10 | PANAMA | 361 | 1946-06-10 | Charles W. Hoyt Company, Inc. | |||||
15766 | 1976-12-31 | Government of Panama | 1965-08-16 | PANAMA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Panama City | ||||
15770 | 1976-12-31 | Instituto de Fomento Economico (Institute of Economic Development) | 1959-11-19 | PANAMA | 406 | 1946-12-06 | Pan-American Coffee Bureau | |||||
15561 | 1956-12-31 | Republic of Panama | 1947-04-09 | PANAMA | 451 | 1947-04-09 | Junta Nacional De Turismo De Panama E Informacion | Panama City | ||||
14603 | 1950-12-01 | Chamber of Commerce of Colon | 1949-07-28 | PANAMA | 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Colon | ||||
14604 | 1950-12-01 | Chamber of Commerce, Industry & Agriculture | 1949-07-28 | PANAMA | 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Panama City | ||||
14606 | 1950-12-01 | Republic of Panama | 1950-04-24 | PANAMA | 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Panama City | ||||
15535 | 1953-12-31 | Republic of Panama | 1953-08-26 | PANAMA | 787 | 1953-08-26 | Diamond, Milton | Panama City | ||||
8997 | 1956-07-04 | Republic of Panama | 1954-01-04 | PANAMA | 809 | 1954-01-04 | Beasley, Peter | |||||
5110 | 1961-04-09 | Colon Free Zone | 1956-04-09 | PANAMA | 941 | 1956-04-09 | Lyons, Thomas E. | Colon | ||||
5569 | 1958-04-25 | Republic of Panama | 1956-04-11 | PANAMA | 944 | 1956-04-11 | Lucas, Scott W. | |||||
4879 | 1982-04-01 | Instituto Panameno de Turismo | 1981-08-04 | PANAMA | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | |||||
6333 | 1961-05-05 | Panama Refining & Petrochemical Company, Inc. | 1959-11-05 | PANAMA | 1291 | 1959-11-05 | Collier, Robert A. | Panama City | ||||
4303 | 1961-03-31 | Colon Free Zone | 1959-12-22 | PANAMA | 1316 | 1959-12-22 | Overseas Management Services, Inc. | |||||
10508 | 1960-08-15 | Carlos Sucre Calvo | 1960-04-25 | PANAMA | 1355 | 1960-04-25 | Miro Guardia, Ruben Oscar | |||||
9983 | 1981-08-01 | Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. | 1965-03-10 | PANAMA | 1425 | 1961-02-07 | Hamel, Park, McCabe & Saunders | |||||
9985 | 1981-08-01 | Government of Republic of Panama | 1971-04-14 | PANAMA | 1425 | 1961-02-07 | Hamel, Park, McCabe & Saunders | |||||
4048 | 1962-03-26 | Republic of Panama | 1961-09-26 | PANAMA | 1480 | 1961-09-26 | Boothby, Isaac Raymond | |||||
2903 | 1961-02-28 | Colon Free Zone | 1961-11-13 | PANAMA | 1491 | 1961-11-13 | Garrido G., Martha Emelia | |||||
813 | 1972-01-01 | Ministry of Commerce & Industry | 1970-12-09 | PANAMA | 1530 | 1962-03-23 | Warren Weil Public Relations | |||||
814 | 1972-01-01 | Panama Government Investment Development Center | 1971-11-10 | PANAMA | 1530 | 1962-03-23 | Warren Weil Public Relations | |||||
843 | 1982-01-01 | Colon Free Zone | 1962-03-23 | PANAMA | 1530 | 1962-03-23 | Warren Weil Public Relations | Colon | ||||
789 | 1963-01-01 | Colon Free Zone, Republic of Panama | 1962-06-04 | PANAMA | 1548 | 1962-06-04 | Lidstone, Herrick Kenley | Colon | ||||
1182 | 1963-01-10 | Roberto Motta | 1962-07-10 | PANAMA | 1556 | 1962-07-10 | McDonald Sr., Wesley E. | Panama City | ||||
12981 | 1968-10-24 | Panama Government/Instituto Panameno de Turismo | 1964-01-21 | PANAMA | 1601 | 1963-02-25 | Clinton E. Frank, Inc., New York | |||||
8276 | 1968-06-30 | Panama Insurance Company | 1963-07-16 | PANAMA | 1645 | 1963-07-16 | Danner, Richard G. | Panama City | ||||
15633 | 1964-12-31 | Irma E. Arango (Instituto Panameno de Turismo) (Panama Tourist Office) | 1964-02-11 | PANAMA | 1688 | 1964-02-11 | Rogers, Francis E. | |||||
5636 | 1964-04-28 | Colon Free Zone | 1964-04-28 | PANAMA | 1718 | 1964-04-28 | Economic Associates, Inc. | |||||
1398 | 1990-01-18 | Grupo Melo, S.A. | 1989-11-17 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
1787 | 1995-01-31 | Gabriel Lewis | 1994-06-10 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama | ||||
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 | ||||
7615 | 2005-06-05 | Government of Panama | 1999-08-04 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
7950 | 1980-06-20 | Government of the Republic of Panama | 1979-05-04 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
12350 | 1985-10-01 | Republic of Panama | 1985-09-25 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
12722 | 1996-10-15 | Government of Panama | 1994-09-22 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | 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 | |||
5817 | 1983-04-30 | Instituto Panameno de Turismo | 1964-07-02 | PANAMA | 1767 | 1964-07-02 | Panama Government Tourist Bureau | |||||
11346 | 1965-09-03 | Interamerican Publishing Company | 1964-12-17 | PANAMA | 1837 | 1964-12-17 | Aguirre, Francisco | Panama City | ||||
11920 | 1967-09-30 | Republic of Panama | 1967-06-26 | PANAMA | 2032 | 1967-06-26 | Arthur D. Little, Inc. | Washington | DC | |||
15091 | 1970-12-14 | South American Consolidated Enterprises, S.A. | 1967-07-21 | PANAMA | 2035 | 1967-07-21 | Dittmann, Bruno | Panama City | ||||
12527 | 1972-10-07 | Instituto Panameno de Turismo | 1971-04-15 | PANAMA | 2054 | 1967-10-06 | Bell & Stanton, Inc. | |||||
12310 | 1968-10-01 | South American Consolidated Enterprises, S.A. | 1968-01-23 | PANAMA | 2071 | 1968-01-23 | Clifton Counselors, Inc. | Panama City | ||||
2913 | 1971-02-28 | Panama Tourist Institute | 1969-05-02 | PANAMA | 2095 | 1968-07-01 | Compton Advertising, Inc. | Panama City | ||||
2212 | 1974-02-05 | Dr. Arnulfo Arias M. - Presidente Electo | 1968-09-23 | PANAMA | 2106 | 1968-09-23 | Aguirre, Francisco | |||||
459 | Ministry of Commerce and Industries, Republic of Panama | 2022-11-14 | PANAMA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | ||||||
8399 | 1985-06-30 | National Investment Council of Panama | 1983-07-15 | PANAMA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Washington | DC | |||
15688 | 1972-12-31 | Instituto Panameno de Turismo | 1970-12-28 | PANAMA | 2231 | 1970-12-28 | E. Stuart Sharpe Tourism Marketing, Inc. | |||||
3008 | 1996-02-28 | Cervecerias del Baru | 1995-12-26 | PANAMA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Panama | ||||
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, | ||||
10330 | 1973-08-14 | Instituto Panameno de Turismo | 1971-06-10 | PANAMA | 2264 | 1971-06-10 | Lando/Bishopric, Inc. | |||||
12566 | 1972-10-09 | Opinion Publica, S.A. | 1972-02-24 | PANAMA | 2320 | 1972-02-24 | JBS International Associates, Ltd. | Panama City | ||||
9975 | 1979-08-01 | Panama Government Tourist Office | 1973-01-09 | PANAMA | 2403 | 1973-01-09 | Tromson Monroe Advertising, Inc. | |||||
3632 | 1993-03-11 | United Aviation Services, Inc. | 1987-05-26 | PANAMA | 2478 | 1973-11-23 | Keating Group, Inc. | NY | ||||
1702 | 1976-01-31 | National Government of Republic of Panama, Ministry of Planning & Economic Policies | 1975-10-30 | PANAMA | 2542 | 1974-10-24 | Kearns International | |||||
5374 | 1978-04-18 | Government of the Republic of Panama | 1977-05-31 | PANAMA | 2727 | 1976-10-18 | Martin Ryan Haley & Associates, Inc. | |||||
5375 | 1978-04-18 | Panama Mission to the United Nations | 1977-02-22 | PANAMA | 2726 | 1976-10-18 | Public Affairs Analysts, Inc. | NY | ||||
5376 | 1978-04-18 | Panama Mission to the United Nations, Jorge E. Illueca, Ambassador | 1977-02-24 | PANAMA | 2729 | 1976-10-20 | F. Clifton White & Associates, Inc. | New York | NY | |||
7797 | 1982-06-14 | Panama Mission to the United Nations, Jorge E. Illueca, Ambassador | 1977-02-24 | PANAMA | 2728 | 1976-10-20 | Joseph Napolitan Associates, Inc. | New York | NY | |||
13896 | 1976-11-12 | Consulate General of Panama | 1976-10-27 | PANAMA | 2731 | 1976-10-27 | Perry, Marilyn Edith | New York | NY | |||
11276 | 1989-09-01 | Republic of Panama | 1981-10-13 | PANAMA | 2759 | 1977-03-09 | White & Case, LLP | Panama City | ||||
10296 | 1977-08-12 | Ministry of Planning & Economic Policy, Republic of Panama | 1977-08-15 | PANAMA | 2822 | 1977-08-15 | Arthur D. Little, Inc. | Panama City | ||||
10558 | 1978-08-16 | Directorate General of Consular & Maritime Affairs -- Republic of Panama | 1978-01-13 | PANAMA | 2856 | 1978-01-13 | Deely, Richard J. | |||||
10559 | 1978-08-16 | Directorate General of Consular & Maritime Affairs, Republic of Panama | 1978-01-13 | PANAMA | 2855 | 1978-01-13 | Musser, James C. | |||||
9718 | 1978-07-31 | Directorate General of Consular & Maritime Affairs | 1978-05-25 | PANAMA | 2903 | 1978-05-25 | Olsen, Edward E. | |||||
1710 | 1983-01-31 | Compania Azucarera la Estrella; Azucarera Nacional | 1982-03-30 | PANAMA | 2914 | 1978-06-12 | Gadsby & Hannah | Panama City | ||||
6739 | 1983-05-23 | Instituto Panameno de Turismo (IPAT) Panama | 1979-02-15 | PANAMA | 2998 | 1979-02-15 | Pananell International Corporation | |||||
15916 | 1984-12-31 | Investment Council of Panama | 1983-05-10 | PANAMA | 3046 | 1979-08-09 | Manchester Associates, Ltd. | |||||
7558 | 1983-06-04 | Instituto Panameno de Turismo | 1981-07-06 | PANAMA | 3110 | 1980-06-03 | Robinsons, Inc. | |||||
1801 | 1996-01-31 | Instituto Panameno De Turismo | 1995-05-15 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | New York | NY | |||
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 | ||||
9276 | 1999-07-15 | Republic De Panama | 1999-05-18 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | Apartado 5213 | ||||
9742 | 1987-07-31 | Instituto Panameno de Turismo | 1987-07-08 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | |||||
3768 | 1985-03-15 | Beta Press International, Inc. | 1980-12-01 | PANAMA | 3172 | 1980-12-01 | Inter-American News Services, Inc. | |||||
10015 | 1991-08-01 | Foreign Policy Association of Panama | 1987-12-29 | PANAMA | 3197 | 1981-02-11 | Harris/Ragan Management Corporation | |||||
16095 | 1989-12-31 | Banco Latinoamericano de Exportaciones | 1988-04-20 | PANAMA | 3428 | 1982-12-10 | Rogers & Wells, LLP | |||||
11263 | 1987-09-01 | National Civic Crusade for Panama | 1987-07-01 | PANAMA | 3444 | 1983-02-16 | Susan Davis International & Public Affairs | Washington | DC | |||
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 | |||
6485 | 1995-05-12 | Embassy of the Republic of Panama | 1993-06-02 | PANAMA | 3466 | 1983-05-09 | van Kloberg & Associates, Ltd. | Washington | DC | |||
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 | ||||
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 | |
16043 | 1988-12-31 | Compania Azucarera La Estrella Azucarera Nacional | 1983-07-22 | PANAMA | 3501 | 1983-07-22 | McMurray & Pendergast | Panama City | ||||
1473 | 1986-01-23 | Instituto Panameno de Turismo | 1983-10-18 | PANAMA | 3530 | 1983-10-18 | Advance International Corporation | |||||
2421 | 1996-02-12 | Carnival Corporation | 1995-04-14 | PANAMA | 3571 | 1984-03-14 | Alcalde & Fay | Miami | FL | |||
6935 | 1984-05-30 | Sea Services, Ltd. | 1984-05-10 | PANAMA | 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
14366 | 1985-11-30 | Republic of Panama | 1984-12-20 | PANAMA | 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
3709 | 1985-03-14 | Instituto Panameno de Turismo (IPAT) Panama | 1984-09-27 | PANAMA | 3617 | 1984-09-27 | Pananell International Corporation | |||||
460 | Ministry of Commerce and Industries, Republic of Panama | 2022-11-14 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Edison Square, Sector El Paical, Floors 2 and 3 | Panama City | ||||
745 | United Nations Development Programme on behalf of the Government of Panama | 2022-01-10 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Ministerio de Relaciones Exteriores | San Felipe, Calle 3ra, Palacio Bolivar | Casco Antiguo | |||
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 | |
1891 | 2012-01-31 | Panama Canal Authority | 2002-09-17 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Building 710 Balboa | ||||
2022 | 1987-02-01 | Government of the Republic of Panama | 1985-11-12 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | 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 | |||
8411 | 1986-06-30 | Republic of Panama | 1988-03-22 | PANAMA | 3657 | 1985-03-12 | Daniel J. Edelman, Inc. | |||||
7671 | 1988-06-08 | Corporacion Azucarera la Victoria | 1988-05-05 | PANAMA | 3711 | 1985-08-02 | Rivkin, Radler, Dunne & Bayh | Panama City | ||||
2970 | 1991-02-28 | Llantas Economicas, S.A. | 1990-06-05 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
8463 | 1990-06-30 | Hotel Suites Alvear | 1990-01-17 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
11005 | 1990-08-31 | Pancanal Shipping Agency, S.A. | 1989-11-30 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | |||||
3692 | 2001-03-13 | Republic of Panama | 1998-11-23 | PANAMA | 3731 | 1985-09-13 | Sidley Austin LLP | Balboa y Federico Boyd |