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

159 rows where Country/Location_Represented = "PANAMA"

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Suggested facets: Address_2, Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

State 4

Country/Location_Represented 1

  • PANAMA · 159 ✖
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
549 549   Papadimitriu, Demetrio 2021-06-17 PANAMA Blueprint Communications, LLC 6844 2020-07-15 Blueprint Communications, LLC San Francisco, Calle 76B Sur, Plaza San Francisco, Local No. 7 Panama City    
728 728   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    
763 763 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA Lidstone, Herrick Kenley 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
787 787 1972-01-01 Ministry of Commerce & Industry 1970-12-09 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations          
788 788 1972-01-01 Panama Government Investment Development Center 1971-11-10 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations          
817 817 1982-01-01 Colon Free Zone 1962-03-23 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations Colon        
978 978 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
983 983 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
1148 1148 1963-01-10 Roberto Motta 1962-07-10 PANAMA McDonald Sr., Wesley E. 1556 1962-07-10 McDonald Sr., Wesley E. Panama City        
1161 1161 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    
1212 1212 1994-01-12 Government of Panama 1991-12-03 PANAMA Rendon Group, Inc. 4449 1990-12-17 Rendon Group, Inc.          
1364 1364 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        
1439 1439 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA Advance International Corporation 3530 1983-10-18 Advance International Corporation          
1665 1665 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          
1673 1673 1983-01-31 Compania Azucarera la Estrella; Azucarera Nacional 1982-03-30 PANAMA Gadsby & Hannah 2914 1978-06-12 Gadsby & Hannah Panama City        
1750 1750 1995-01-31 Gabriel Lewis 1994-06-10 PANAMA Arnold & Porter Kaye Scholer, LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama        
1764 1764 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  
1854 1854 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        
1900 1900 1943-02-01 Alfredo Lluro 1943-03-12 PANAMA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises          
1901 1901 1943-02-01 Alfredo Lluro 1942-08-01 PANAMA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises          
1983 1983 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        
2170 2170 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA Aguirre, Francisco 2106 1968-09-23 Aguirre, Francisco          
2176 2176 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA De Janon, Warland A. 4151 1988-07-08 De Janon, Warland A.          
2198 2198 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.          
2249 2249 1988-02-08 Impulso Turistico y Financiero 1987-06-16 PANAMA Public Affairs Resources, Inc. 3994 1987-06-16 Public Affairs Resources, Inc. Panama        
2377 2377 1996-02-12 Carnival Corporation 1995-04-14 PANAMA Alcalde & Fay 3571 1984-03-14 Alcalde & Fay Miami     FL  
2515 2515 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        
2850 2850 1961-02-28 Colon Free Zone 1961-11-13 PANAMA Garrido G., Martha Emelia 1491 1961-11-13 Garrido G., Martha Emelia          
2860 2860 1971-02-28 Panama Tourist Institute 1969-05-02 PANAMA Compton Advertising, Inc. 2095 1968-07-01 Compton Advertising, Inc. Panama City        
2917 2917 1991-02-28 Llantas Economicas, S.A. 1990-06-05 PANAMA Holland & Knight 3718 1985-08-07 Holland & Knight Panama City        
2955 2955 1996-02-28 Cervecerias del Baru 1995-12-26 PANAMA Hogan Lovells US LLP 2244 1971-02-18 Hogan Lovells US LLP Panama        
3016 3016 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,        
3444 3444 1995-03-07 Gabriel Lewis 1994-07-29 PANAMA David E. Morey 4688 1992-07-09 David E. Morey Panama City        
3564 3564 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA Keating Group, Inc. 2478 1973-11-23 Keating Group, Inc.       NY  
3621 3621 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  
3622 3622 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        
3623 3623 2001-03-13 Republic of Panama 1998-11-23 PANAMA Sidley Austin, LLP 3731 1985-09-13 Sidley Austin, LLP Balboa y Federico Boyd        
3640 3640 1985-03-14 Instituto Panameno de Turismo (IPAT) Panama 1984-09-27 PANAMA Pananell International Corporation 3617 1984-09-27 Pananell International Corporation          
3696 3696 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.          
3839 3839 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.          
3971 3971 1962-03-26 Republic of Panama 1961-09-26 PANAMA Boothby, Isaac Raymond 1480 1961-09-26 Boothby, Isaac Raymond          
4225 4225 1961-03-31 Colon Free Zone 1959-12-22 PANAMA Overseas Management Services, Inc. 1316 1959-12-22 Overseas Management Services, Inc.          
4564 4564 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        
4579 4579 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        
4789 4789 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.          
5012 5012 1961-04-09 Colon Free Zone 1956-04-09 PANAMA Lyons, Thomas E. 941 1956-04-09 Lyons, Thomas E. Colon        
5206 5206 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.          
5275 5275 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.          
5276 5276 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  
5277 5277 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  
5284 5284 1991-04-18 Panama Trade & Development Committee 1991-09-03 PANAMA Rendon Group, Inc. 4449 1990-12-17 Rendon Group, Inc.          
5467 5467 1958-04-25 Republic of Panama 1956-04-11 PANAMA Lucas, Scott W. 944 1956-04-11 Lucas, Scott W.          
5533 5533 1964-04-28 Colon Free Zone 1964-04-28 PANAMA Economic Associates, Inc. 1718 1964-04-28 Economic Associates, Inc.          
5713 5713 1983-04-30 Instituto Panameno de Turismo 1964-07-02 PANAMA Panama Government Tourist Bureau 1767 1964-07-02 Panama Government Tourist Bureau          
5897 5897 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        
6092 6092 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  
6219 6219 1961-05-05 Panama Refining & Petrochemical Company, Inc. 1959-11-05 PANAMA Collier, Robert A. 1291 1959-11-05 Collier, Robert A. Panama City        
6262 6262 1992-05-07 Government of the Republic of Panama 1990-01-30 PANAMA Williams & Connolly 4225 1989-03-14 Williams & Connolly Washington     DC  
6320 6320 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  
6368 6368 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  
6472 6472 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
6621 6621 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA Pananell International Corporation 2998 1979-02-15 Pananell International Corporation          
6786 6786 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        
6813 6813 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA Lipsen, Whitten & Diamond 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
7038 7038 1997-05-31 Government of Panama, Embassy 1997-02-19 PANAMA Shepardson, Stern & Kaminsky 5158 1997-02-19 Shepardson, Stern & Kaminsky Washington     DC  
7039 7039 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        
7145 7145 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
7156 7156 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        
7157 7157 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
7268 7268 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA Brenes, Roberto P. 4144 1988-05-24 Brenes, Roberto P.          
7419 7419 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA Robinsons, Inc. 3110 1980-06-03 Robinsons, Inc.          
7476 7476 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        
7517 7517 1994-06-07 Towerbank, Inc. 1994-03-15 PANAMA John G. Campbell, Inc. 4903 1994-03-15 John G. Campbell, Inc. Panama City        
7531 7531 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        
7656 7656 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  
7804 7804 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        
8129 8129 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA Danner, Richard G. 1645 1963-07-16 Danner, Richard G. Panama City        
8252 8252 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  
8264 8264 1986-06-30 Republic of Panama 1988-03-22 PANAMA Daniel J. Edelman, Inc. 3657 1985-03-12 Daniel J. Edelman, Inc.          
8313 8313 1990-06-30 Government of Panama 1990-06-20 PANAMA Capitol Resources Group 4386 1990-06-20 Capitol Resources Group Washington     DC  
8316 8316 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA Holland & Knight 3718 1985-08-07 Holland & Knight Panama City        
8474 8474 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        
8513 8513 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  
8529 8529 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
8537 8537 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
8538 8538 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
8561 8561 2012-06-30 SENACYT 2011-03-24 PANAMA Vista Group Corp. 6028 2011-03-24 Vista Group Corp. Ciudad Del Saber Edificio 233, Clayton        
8704 8704 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          
8837 8837 1956-07-04 Republic of Panama 1954-01-04 PANAMA Beasley, Peter 809 1954-01-04 Beasley, Peter          
9056 9056 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        
9111 9111 1999-07-15 Republic De Panama 1999-05-18 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc. Apartado 5213        
9503 9503 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA Kelly, Nason, Inc. 71 1942-07-30 Kelly, Nason, Inc. Panama City        
9547 9547 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA Olsen, Edward E. 2903 1978-05-25 Olsen, Edward E.          
9571 9571 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc.          
9592 9592 1989-07-31 Republic of Panama 1989-02-14 PANAMA Bond Donatelli, Inc. 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
9593 9593 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  
9665 9665 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        
9693 9693 2006-07-31 Ernesto Perez Balladares Gonzalez Revilla 2005-11-23 PANAMA Tew Cardenas, LLP 5562 2003-06-10 Tew Cardenas, LLP Eloy Alfaro de Alba Tapia, Linares Y Alfaro Plaza 2000, Calle 50, Apartado 0816-02984      
9712 9712 2009-07-31 Embassy of Panama 2009-09-04 PANAMA Parven Pomper Strategies, Inc. 5781 2006-12-19 Parven Pomper Strategies, Inc.          
9800 9800 1979-08-01 Panama Government Tourist Office 1973-01-09 PANAMA Tromson Monroe Advertising, Inc. 2403 1973-01-09 Tromson Monroe Advertising, Inc.          

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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])
);