FARA_All_ForeignPrincipals

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List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

163 rows where Country/Location_Represented = "PANAMA"

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Suggested facets: Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

State 4

Country/Location_Represented 1

  • PANAMA · 163 ✖
Link 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
292 292   Government of Panama 2022-11-15 PANAMA BGR Government Affairs, LLC 5430 2001-05-10 BGR Government Affairs, LLC Ministerio De Comercio e Industrias Plaza Edison, Via Ricardo J. Alfaro   Republica de Panama    
459 459   Ministry of Commerce and Industries, Republic of Panama 2022-11-14 PANAMA Squire Patton Boggs, LLP 2165 1969-10-09 Squire Patton Boggs, LLP          
460 460   Ministry of Commerce and Industries, Republic of Panama 2022-11-14 PANAMA Daniel J. Edelman, Inc. 3634 1984-11-15 Daniel J. Edelman, Inc. Edison Square, Sector El Paical, Floors 2 and 3   Panama City    
593 593   Republic of Panama 2022-09-07 PANAMA Potomac Partners DC 7164 2022-09-07 Potomac Partners DC Embassy of the Republic of Panama in the U.S. 2862 McGill Terrace, NW Washington DC 20008
745 745   United Nations Development Programme on behalf of the Government of Panama 2022-01-10 PANAMA Daniel J. Edelman, Inc. 3634 1984-11-15 Daniel J. Edelman, Inc. Ministerio de Relaciones Exteriores San Felipe, Calle 3ra, Palacio Bolivar Casco Antiguo    
789 789 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA Lidstone, Herrick Kenley 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
813 813 1972-01-01 Ministry of Commerce & Industry 1970-12-09 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations          
814 814 1972-01-01 Panama Government Investment Development Center 1971-11-10 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations          
843 843 1982-01-01 Colon Free Zone 1962-03-23 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations Colon        
1004 1004 2009-01-01 Embassy of Panama 2008-05-02 PANAMA Daniel J. Edelman, Inc. 3634 1984-11-15 Daniel J. Edelman, Inc. 2862 McGill Terrace, NW   Washington DC 20008
1009 1009 2009-01-01 Republic of Panama, Embassy 2005-09-30 PANAMA Washington Group 5711 2005-09-30 Washington Group 2862 McGill Terrace, NW   Washington DC 20008
1182 1182 1963-01-10 Roberto Motta 1962-07-10 PANAMA McDonald Sr., Wesley E. 1556 1962-07-10 McDonald Sr., Wesley E. Panama City        
1195 1195 2007-01-10 UNI-2 Christian Group Association 2006-08-03 PANAMA Livingston Group, LLC 5356 2000-01-31 Livingston Group, LLC Avenida Balboa Edicicio Gusromares, 9th Floor   Panama    
1246 1246 1994-01-12 Government of Panama 1991-12-03 PANAMA Rendon Group, Inc. 4449 1990-12-17 Rendon Group, Inc.          
1398 1398 1990-01-18 Grupo Melo, S.A. 1989-11-17 PANAMA Arnold & Porter Kaye Scholer LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer LLP Panama City        
1473 1473 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA Advance International Corporation 3530 1983-10-18 Advance International Corporation          
1702 1702 1976-01-31 National Government of Republic of Panama, Ministry of Planning & Economic Policies 1975-10-30 PANAMA Kearns International 2542 1974-10-24 Kearns International          
1710 1710 1983-01-31 Compania Azucarera la Estrella; Azucarera Nacional 1982-03-30 PANAMA Gadsby & Hannah 2914 1978-06-12 Gadsby & Hannah Panama City        
1787 1787 1995-01-31 Gabriel Lewis 1994-06-10 PANAMA Arnold & Porter Kaye Scholer LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer LLP Panama        
1801 1801 1996-01-31 Instituto Panameno De Turismo 1995-05-15 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc. New York     NY  
1891 1891 2012-01-31 Panama Canal Authority 2002-09-17 PANAMA Daniel J. Edelman, Inc. 3634 1984-11-15 Daniel J. Edelman, Inc. Building 710 Balboa        
1939 1939 1943-02-01 Alfredo Lluro 1943-03-12 PANAMA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises          
1940 1940 1943-02-01 Alfredo Lluro 1942-08-01 PANAMA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises          
2022 2022 1987-02-01 Government of the Republic of Panama 1985-11-12 PANAMA Daniel J. Edelman, Inc. 3634 1984-11-15 Daniel J. Edelman, Inc. Panama City        
2212 2212 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA Aguirre, Francisco 2106 1968-09-23 Aguirre, Francisco          
2218 2218 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA De Janon, Warland A. 4151 1988-07-08 De Janon, Warland A.          
2241 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 Carpa, Douglas J. 4255 1989-05-12 Carpa, Douglas J.          
2292 2292 1988-02-08 Impulso Turistico y Financiero 1987-06-16 PANAMA Public Affairs Resources, Inc. 3994 1987-06-16 Public Affairs Resources, Inc. Panama        
2421 2421 1996-02-12 Carnival Corporation 1995-04-14 PANAMA Alcalde & Fay 3571 1984-03-14 Alcalde & Fay Miami     FL  
2561 2561 2001-02-15 Government of the Republic of Panama 2000-09-22 PANAMA Greenberg Traurig, LLP 5384 2000-09-22 Greenberg Traurig, LLP Cancilleria Altos de Cerro Ancon Panama 4        
2903 2903 1961-02-28 Colon Free Zone 1961-11-13 PANAMA Garrido G., Martha Emelia 1491 1961-11-13 Garrido G., Martha Emelia          
2913 2913 1971-02-28 Panama Tourist Institute 1969-05-02 PANAMA Compton Advertising, Inc. 2095 1968-07-01 Compton Advertising, Inc. Panama City        
2970 2970 1991-02-28 Llantas Economicas, S.A. 1990-06-05 PANAMA Holland & Knight 3718 1985-08-07 Holland & Knight Panama City        
3008 3008 1996-02-28 Cervecerias del Baru 1995-12-26 PANAMA Hogan Lovells US LLP 2244 1971-02-18 Hogan Lovells US LLP Panama        
3069 3069 2005-02-28 Ministry of Trade of Panama 2004-04-19 PANAMA Hogan Lovells US LLP 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,        
3505 3505 1995-03-07 Gabriel Lewis 1994-07-29 PANAMA David E. Morey 4688 1992-07-09 David E. Morey Panama City        
3632 3632 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA Keating Group, Inc. 2478 1973-11-23 Keating Group, Inc.       NY  
3690 3690 1991-03-13 National Civic Crusade for Panama Panama Freedom Foundation 1988-09-13 PANAMA Capital Services of Washington, Inc. 4175 1988-09-13 Capital Services of Washington, Inc. Washington     DC  
3691 3691 1995-03-13 Government of Panama 1993-11-05 PANAMA Swidler Berlin Shereff Friedman, LLP 4079 1988-01-07 Swidler Berlin Shereff Friedman, LLP Panama City        
3692 3692 2001-03-13 Republic of Panama 1998-11-23 PANAMA Sidley Austin LLP 3731 1985-09-13 Sidley Austin LLP Balboa y Federico Boyd        
3709 3709 1985-03-14 Instituto Panameno de Turismo (IPAT) Panama 1984-09-27 PANAMA Pananell International Corporation 3617 1984-09-27 Pananell International Corporation          
3768 3768 1985-03-15 Beta Press International, Inc. 1980-12-01 PANAMA Inter-American News Services, Inc. 3172 1980-12-01 Inter-American News Services, Inc.          
3914 3914 1989-03-20 Woolsey Corporation (a Member of Investors for U.S. Tax Equity) 1988-07-15 PANAMA Bergner Bockorny, Inc. 3801 1986-03-20 Bergner Bockorny, Inc.          
4048 4048 1962-03-26 Republic of Panama 1961-09-26 PANAMA Boothby, Isaac Raymond 1480 1961-09-26 Boothby, Isaac Raymond          
4303 4303 1961-03-31 Colon Free Zone 1959-12-22 PANAMA Overseas Management Services, Inc. 1316 1959-12-22 Overseas Management Services, Inc.          
4642 4642 2005-03-31 Government of Panama 2003-05-30 PANAMA Johnson, Madigan, Peck, Boland, Dover & Stewart, Inc. 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        
4657 4657 2006-03-31 Panama National Economic Council 2004-05-06 PANAMA Sandler, Travis & Rosenberg, P.A. 5303 1998-12-07 Sandler, Travis & Rosenberg, P.A. Apartado Postal 9658 Panama 4 Panama City        
4879 4879 1982-04-01 Instituto Panameno de Turismo 1981-08-04 PANAMA Caribbean Tourism Organization, USA Inc.  991 1956-12-31 Caribbean Tourism Organization, USA Inc.          
5110 5110 1961-04-09 Colon Free Zone 1956-04-09 PANAMA Lyons, Thomas E. 941 1956-04-09 Lyons, Thomas E. Colon        
5305 5305 2002-04-15 Foreign Minister of the Republic of Panama 2001-06-01 PANAMA Alliance Strategies, L.L.C. 5439 2001-06-01 Alliance Strategies, L.L.C.          
5374 5374 1978-04-18 Government of the Republic of Panama 1977-05-31 PANAMA Martin Ryan Haley & Associates, Inc. 2727 1976-10-18 Martin Ryan Haley & Associates, Inc.          
5375 5375 1978-04-18 Panama Mission to the United Nations 1977-02-22 PANAMA Public Affairs Analysts, Inc. 2726 1976-10-18 Public Affairs Analysts, Inc.       NY  
5376 5376 1978-04-18 Panama Mission to the United Nations, Jorge E. Illueca, Ambassador 1977-02-24 PANAMA F. Clifton White & Associates, Inc. 2729 1976-10-20 F. Clifton White & Associates, Inc. New York     NY  
5383 5383 1991-04-18 Panama Trade & Development Committee 1991-09-03 PANAMA Rendon Group, Inc. 4449 1990-12-17 Rendon Group, Inc.          
5569 5569 1958-04-25 Republic of Panama 1956-04-11 PANAMA Lucas, Scott W. 944 1956-04-11 Lucas, Scott W.          
5636 5636 1964-04-28 Colon Free Zone 1964-04-28 PANAMA Economic Associates, Inc. 1718 1964-04-28 Economic Associates, Inc.          
5817 5817 1983-04-30 Instituto Panameno de Turismo 1964-07-02 PANAMA Panama Government Tourist Bureau 1767 1964-07-02 Panama Government Tourist Bureau          
6001 6001 2002-04-30 Gamboa Rainforest Resort 2001-10-18 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc. P.O. Box 7338 Zona 5 Panama        
6201 6201 1988-05-01 Government of the Republic of Panama (In Exile), Eric Arturo Delvalle, President 1988-03-03 PANAMA Sawyer Miller Group 3777 1986-02-12 Sawyer Miller Group Washington     DC  
6333 6333 1961-05-05 Panama Refining & Petrochemical Company, Inc. 1959-11-05 PANAMA Collier, Robert A. 1291 1959-11-05 Collier, Robert A. Panama City        
6377 6377 1992-05-07 Government of the Republic of Panama 1990-01-30 PANAMA Williams & Connolly 4225 1989-03-14 Williams & Connolly Washington     DC  
6436 6436 1989-05-10 Republic of Panama (President Eric Arturo Delvalle) 1989-03-14 PANAMA Williams & Connolly 4225 1989-03-14 Williams & Connolly Embassy, Washington     DC  
6485 6485 1995-05-12 Embassy of the Republic of Panama 1993-06-02 PANAMA van Kloberg & Associates, Ltd. 3466 1983-05-09 van Kloberg & Associates, Ltd. Washington     DC  
6589 6589 2012-05-15 Republic of Panama, Embassy 2011-05-24 PANAMA Mehlman Vogel Castagnetti, Inc. 6042 2011-05-24 Mehlman Vogel Castagnetti, Inc. 2862 McGill Terrace, NW   Washington DC 20008
6739 6739 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA Pananell International Corporation 2998 1979-02-15 Pananell International Corporation          
6907 6907 1991-05-29 Government of the Republic of Panama 1988-03-02 PANAMA Arnold & Porter Kaye Scholer LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer LLP Panama City        
6935 6935 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA Lipsen, Whitten & Diamond 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
7162 7162 1997-05-31 Government of Panama, Embassy 1997-02-19 PANAMA Shepardson, Stern & Kaminsky 5158 1997-02-19 Shepardson, Stern & Kaminsky Washington     DC  
7163 7163 1997-05-31 Government of the Republic of Panama Public Service Regulatory Entity 1997-05-15 PANAMA Wilkinson, Barker, Knauer & Quinn, LLP 5183 1997-05-15 Wilkinson, Barker, Knauer & Quinn, LLP Panama City        
7269 7269 2017-05-31 Government of the Republic of Panama, Embassy 2016-10-04 PANAMA Bellwether Strategies, Inc. 6382 2016-10-04 Bellwether Strategies, Inc. 2682 McGill Terrace, NW   Washington DC 20008
7280 7280 2018-05-31 Ministry of Economy and Finance of the Republic of Panama 2018-09-07 PANAMA BLJ Worldwide LTD 5875 2008-06-17 BLJ Worldwide LTD Av Peru        
7281 7281 2018-05-31 Republic of Panama/MOFA through BLJ Worldwide 2016-10-27 PANAMA Trailblazer Group 6385 2016-10-27 Trailblazer Group Embassy of Panama 2862 McGill Terrace, NW Washington DC 20008
7405 7405 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA Brenes, Roberto P. 4144 1988-05-24 Brenes, Roberto P.          
7558 7558 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA Robinsons, Inc. 3110 1980-06-03 Robinsons, Inc.          
7615 7615 2005-06-05 Government of Panama 1999-08-04 PANAMA Arnold & Porter Kaye Scholer LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer LLP Panama City        
7657 7657 1994-06-07 Towerbank, Inc. 1994-03-15 PANAMA John G. Campbell, Inc. 4903 1994-03-15 John G. Campbell, Inc. Panama City        
7671 7671 1988-06-08 Corporacion Azucarera la Victoria 1988-05-05 PANAMA Rivkin, Radler, Dunne & Bayh 3711 1985-08-02 Rivkin, Radler, Dunne & Bayh Panama City        
7797 7797 1982-06-14 Panama Mission to the United Nations, Jorge E. Illueca, Ambassador 1977-02-24 PANAMA Joseph Napolitan Associates, Inc. 2728 1976-10-20 Joseph Napolitan Associates, Inc. New York     NY  
7950 7950 1980-06-20 Government of the Republic of Panama 1979-05-04 PANAMA Arnold & Porter Kaye Scholer LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer LLP Panama City        
8276 8276 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA Danner, Richard G. 1645 1963-07-16 Danner, Richard G. Panama City        
8399 8399 1985-06-30 National Investment Council of Panama 1983-07-15 PANAMA Squire Patton Boggs, LLP 2165 1969-10-09 Squire Patton Boggs, LLP Washington     DC  
8411 8411 1986-06-30 Republic of Panama 1988-03-22 PANAMA Daniel J. Edelman, Inc. 3657 1985-03-12 Daniel J. Edelman, Inc.          
8460 8460 1990-06-30 Government of Panama 1990-06-20 PANAMA Capitol Resources Group 4386 1990-06-20 Capitol Resources Group Washington     DC  
8463 8463 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA Holland & Knight 3718 1985-08-07 Holland & Knight Panama City        
8621 8621 2002-06-30 Government of Panama 2000-11-02 PANAMA Alcalde & Fay, Inc. 5394 2000-11-02 Alcalde & Fay, Inc. Quarry Height Zone for Panama Republic of Panama        
8660 8660 2006-06-30 Republic of Panama, Embassy 2005-03-23 PANAMA Tew Cardenas, LLP 5562 2003-06-10 Tew Cardenas, LLP 2862 McGill Terrace, NW     DC  
8676 8676 2009-06-30 Embassy of Panama 2007-03-22 PANAMA Parven Pomper Strategies, Inc. 5781 2006-12-19 Parven Pomper Strategies, Inc. 2862 McGill Terrace, NW   Washington DC 20008
8684 8684 2009-06-30 Republic of Panama, Embassy through the Washington Group 2008-02-27 PANAMA Integrated Solutions Group, LLC 5855 2008-02-27 Integrated Solutions Group, LLC 2862 McGill Terrace, NW   Washington DC 20008
8685 8685 2009-06-30 Republic of Panama, Embassy 2009-02-17 PANAMA Clark & Weinstock 5914 2009-03-06 Clark & Weinstock 2862 McGill Terrace, NW   Washington DC 20008
8708 8708 2012-06-30 SENACYT 2011-03-24 PANAMA Vista Group Corp. 6028 2011-03-24 Vista Group Corp. Ciudad Del Saber Edificio 233, Clayton        
8861 8861 1986-07-01 C.B.I. Sugar Group, Inc. 1985-09-18 PANAMA Michael K. Deaver & Associates 3734 1985-09-18 Michael K. Deaver & Associates          
8997 8997 1956-07-04 Republic of Panama 1954-01-04 PANAMA Beasley, Peter 809 1954-01-04 Beasley, Peter          
9219 9219 1993-07-13 Instituto Panameno de Comercio Exterior 1992-02-14 PANAMA International Development Systems, Inc. 4012 1987-07-13 International Development Systems, Inc. Panama, Panama        
9276 9276 1999-07-15 Republic De Panama 1999-05-18 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc. Apartado 5213        
9674 9674 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA Kelly, Nason, Inc. 71 1942-07-30 Kelly, Nason, Inc. Panama City        
9718 9718 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA Olsen, Edward E. 2903 1978-05-25 Olsen, Edward E.          
9742 9742 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc.          
9763 9763 1989-07-31 Republic of Panama 1989-02-14 PANAMA Bond Donatelli, Inc. 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
9764 9764 1989-07-31 Republic of Panama 1989-02-14 PANAMA John R. Zagame Associates, Inc. 4216 1989-02-14 John R. Zagame Associates, Inc. Embassy, Washington     DC  
9836 9836 2001-07-31 Ministry of Economy & Finance Republic of Panama 2001-05-29 PANAMA Pepperwood International Corporation 5436 2001-05-29 Pepperwood International Corporation Apartado 2694 Panama 3 Republic of Panama        

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CREATE TABLE [FARA_All_ForeignPrincipals] (
   [Foreign_Principal_Termination_Date] TEXT,
   [Foreign_Principal] TEXT,
   [Foreign_Principal_Registration_Date] TEXT,
   [Country/Location_Represented] TEXT,
   [Registration_Number] INTEGER,
   [Registrant_Date] TEXT,
   [Registrant_Name] TEXT,
   [Address_1] TEXT,
   [Address_2] TEXT,
   [City] TEXT,
   [State] TEXT,
   [Zip] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);