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

157 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)

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Country/Location_Represented

  • PANAMA · 157 ✖
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
665 665   United Nations Development Programme on behalf of the Government of Panama 2020-11-06 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Clayton, Ciudad del Saber, Edif. 129 Casa de las Naciones Unidas, Ciudad de Panama      
695 695 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA 1548 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
719 719 1972-01-01 Ministry of Commerce & Industry 1970-12-09 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations          
720 720 1972-01-01 Panama Government Investment Development Center 1971-11-10 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations          
749 749 1982-01-01 Colon Free Zone 1962-03-23 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations Colon        
910 910 2009-01-01 Embassy of Panama 2008-05-02 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. 2862 McGill Terrace, NW   Washington DC 20008
915 915 2009-01-01 Republic of Panama, Embassy 2005-09-30 PANAMA 5711 5711 2005-09-30 Washington Group 2862 McGill Terrace, NW   Washington DC 20008
1077 1077 1963-01-10 Roberto Motta 1962-07-10 PANAMA 1556 1556 1962-07-10 McDonald Sr., Wesley E. Panama City        
1090 1090 2007-01-10 UNI-2 Christian Group Association 2006-08-03 PANAMA 5356 5356 2000-01-31 Livingston Group, LLC Avenida Balboa Edicicio Gusromares, 9th Floor   Panama    
1141 1141 1994-01-12 Government of Panama 1991-12-03 PANAMA 4449 4449 1990-12-17 Rendon Group, Inc.          
1290 1290 1990-01-18 Grupo Melo, S.A. 1989-11-17 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
1362 1362 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA 3530 3530 1983-10-18 Advance International Corporation          
1585 1585 1976-01-31 National Government of Republic of Panama, Ministry of Planning & Economic Policies 1975-10-30 PANAMA 2542 2542 1974-10-24 Kearns International          
1593 1593 1983-01-31 Compania Azucarera la Estrella; Azucarera Nacional 1982-03-30 PANAMA 2914 2914 1978-06-12 Gadsby & Hannah Panama City        
1670 1670 1995-01-31 Gabriel Lewis 1994-06-10 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama        
1684 1684 1996-01-31 Instituto Panameno De Turismo 1995-05-15 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. New York     NY  
1774 1774 2012-01-31 Panama Canal Authority 2002-09-17 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Building 710 Balboa        
1814 1814 1943-02-01 Alfredo Lluro 1943-03-12 PANAMA 77 77 1942-08-01 Pan-American Associated Enterprises          
1815 1815 1943-02-01 Alfredo Lluro 1942-08-01 PANAMA 77 77 1942-08-01 Pan-American Associated Enterprises          
1897 1897 1987-02-01 Government of the Republic of Panama 1985-11-12 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Panama City        
2082 2082 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA 2106 2106 1968-09-23 Aguirre, Francisco          
2088 2088 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA 4151 4151 1988-07-08 De Janon, Warland A.          
2110 2110 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 4255 1989-05-12 Carpa, Douglas J.          
2160 2160 1988-02-08 Impulso Turistico y Financiero 1987-06-16 PANAMA 3994 3994 1987-06-16 Public Affairs Resources, Inc. Panama        
2286 2286 1996-02-12 Carnival Corporation 1995-04-14 PANAMA 3571 3571 1984-03-14 Alcalde & Fay Miami     FL  
2424 2424 2001-02-15 Government of the Republic of Panama 2000-09-22 PANAMA 5384 5384 2000-09-22 Greenberg Traurig, LLP Cancilleria Altos de Cerro Ancon Panama 4        
2752 2752 1961-02-28 Colon Free Zone 1961-11-13 PANAMA 1491 1491 1961-11-13 Garrido G., Martha Emelia          
2762 2762 1971-02-28 Panama Tourist Institute 1969-05-02 PANAMA 2095 2095 1968-07-01 Compton Advertising, Inc. Panama City        
2819 2819 1991-02-28 Llantas Economicas, S.A. 1990-06-05 PANAMA 3718 3718 1985-08-07 Holland & Knight Panama City        
2857 2857 1996-02-28 Cervecerias del Baru 1995-12-26 PANAMA 2244 2244 1971-02-18 Hogan Lovells US LLP Panama        
2918 2918 2005-02-28 Ministry of Trade of Panama 2004-04-19 PANAMA 2244 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,        
3332 3332 1995-03-07 Gabriel Lewis 1994-07-29 PANAMA 4688 4688 1992-07-09 David E. Morey Panama City        
3450 3450 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA 2478 2478 1973-11-23 Keating Group, Inc.       NY  
3507 3507 1991-03-13 National Civic Crusade for Panama Panama Freedom Foundation 1988-09-13 PANAMA 4175 4175 1988-09-13 Capital Services of Washington, Inc. Washington     DC  
3508 3508 1995-03-13 Government of Panama 1993-11-05 PANAMA 4079 4079 1988-01-07 Swidler Berlin Shereff Friedman, LLP Panama City        
3509 3509 2001-03-13 Republic of Panama 1998-11-23 PANAMA 3731 3731 1985-09-13 Sidley Austin, LLP Balboa y Federico Boyd        
3525 3525 1985-03-14 Instituto Panameno de Turismo (IPAT) Panama 1984-09-27 PANAMA 3617 3617 1984-09-27 Pananell International Corporation          
3581 3581 1985-03-15 Beta Press International, Inc. 1980-12-01 PANAMA 3172 3172 1980-12-01 Inter-American News Services, Inc.          
3723 3723 1989-03-20 Woolsey Corporation (a Member of Investors for U.S. Tax Equity) 1988-07-15 PANAMA 3801 3801 1986-03-20 Bergner Bockorny, Inc.          
3853 3853 1962-03-26 Republic of Panama 1961-09-26 PANAMA 1480 1480 1961-09-26 Boothby, Isaac Raymond          
4106 4106 1961-03-31 Colon Free Zone 1959-12-22 PANAMA 1316 1316 1959-12-22 Overseas Management Services, Inc.          
4445 4445 2005-03-31 Government of Panama 2003-05-30 PANAMA 5526 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        
4460 4460 2006-03-31 Panama National Economic Council 2004-05-06 PANAMA 5303 5303 1998-12-07 Sandler, Travis & Rosenberg, P.A. Apartado Postal 9658 Panama 4 Panama City        
4662 4662 1982-04-01 Instituto Panameno de Turismo 1981-08-04 PANAMA 991 991 1956-12-31 Caribbean Tourism Organization, USA Inc.          
4883 4883 1961-04-09 Colon Free Zone 1956-04-09 PANAMA 941 941 1956-04-09 Lyons, Thomas E. Colon        
5076 5076 2002-04-15 Foreign Minister of the Republic of Panama 2001-06-01 PANAMA 5439 5439 2001-06-01 Alliance Strategies, L.L.C.          
5145 5145 1978-04-18 Government of the Republic of Panama 1977-05-31 PANAMA 2727 2727 1976-10-18 Martin Ryan Haley & Associates, Inc.          
5146 5146 1978-04-18 Panama Mission to the United Nations 1977-02-22 PANAMA 2726 2726 1976-10-18 Public Affairs Analysts, Inc.       NY  
5147 5147 1978-04-18 Panama Mission to the United Nations, Jorge E. Illueca, Ambassador 1977-02-24 PANAMA 2729 2729 1976-10-20 F. Clifton White & Associates, Inc. New York     NY  
5154 5154 1991-04-18 Panama Trade & Development Committee 1991-09-03 PANAMA 4449 4449 1990-12-17 Rendon Group, Inc.          
5332 5332 1958-04-25 Republic of Panama 1956-04-11 PANAMA 944 944 1956-04-11 Lucas, Scott W.          
5396 5396 1964-04-28 Colon Free Zone 1964-04-28 PANAMA 1718 1718 1964-04-28 Economic Associates, Inc.          
5575 5575 1983-04-30 Instituto Panameno de Turismo 1964-07-02 PANAMA 1767 1767 1964-07-02 Panama Government Tourist Bureau          
5759 5759 2002-04-30 Gamboa Rainforest Resort 2001-10-18 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. P.O. Box 7338 Zona 5 Panama        
5946 5946 1988-05-01 Government of the Republic of Panama (In Exile), Eric Arturo Delvalle, President 1988-03-03 PANAMA 3777 3777 1986-02-12 Sawyer Miller Group Washington     DC  
6072 6072 1961-05-05 Panama Refining & Petrochemical Company, Inc. 1959-11-05 PANAMA 1291 1291 1959-11-05 Collier, Robert A. Panama City        
6115 6115 1992-05-07 Government of the Republic of Panama 1990-01-30 PANAMA 4225 4225 1989-03-14 Williams & Connolly Washington     DC  
6171 6171 1989-05-10 Republic of Panama (President Eric Arturo Delvalle) 1989-03-14 PANAMA 4225 4225 1989-03-14 Williams & Connolly Embassy, Washington     DC  
6217 6217 1995-05-12 Embassy of the Republic of Panama 1993-06-02 PANAMA 3466 3466 1983-05-09 van Kloberg & Associates, Ltd. Washington     DC  
6320 6320 2012-05-15 Republic of Panama, Embassy 2011-05-24 PANAMA 6042 6042 2011-05-24 Mehlman Vogel Castagnetti, Inc. 2862 McGill Terrace, NW   Washington DC 20008
6466 6466 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA 2998 2998 1979-02-15 Pananell International Corporation          
6630 6630 1991-05-29 Government of the Republic of Panama 1988-03-02 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
6657 6657 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
6882 6882 1997-05-31 Government of Panama, Embassy 1997-02-19 PANAMA 5158 5158 1997-02-19 Shepardson, Stern & Kaminsky Washington     DC  
6883 6883 1997-05-31 Government of the Republic of Panama Public Service Regulatory Entity 1997-05-15 PANAMA 5183 5183 1997-05-15 Wilkinson, Barker, Knauer & Quinn, LLP Panama City        
6989 6989 2017-05-31 Government of the Republic of Panama, Embassy 2016-10-04 PANAMA 6382 6382 2016-10-04 Bellwether Strategies, Inc. 2682 McGill Terrace, NW   Washington DC 20008
7000 7000 2018-05-31 Ministry of Economy and Finance of the Republic of Panama 2018-09-07 PANAMA 5875 5875 2008-06-17 BLJ Worldwide LTD Av Peru        
7001 7001 2018-05-31 Republic of Panama/MOFA through BLJ Worldwide 2016-10-27 PANAMA 6385 6385 2016-10-27 Trailblazer Group Embassy of Panama 2862 McGill Terrace, NW Washington DC 20008
7108 7108 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA 4144 4144 1988-05-24 Brenes, Roberto P.          
7253 7253 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA 3110 3110 1980-06-03 Robinsons, Inc.          
7310 7310 2005-06-05 Government of Panama 1999-08-04 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
7351 7351 1994-06-07 Towerbank, Inc. 1994-03-15 PANAMA 4903 4903 1994-03-15 John G. Campbell, Inc. Panama City        
7365 7365 1988-06-08 Corporacion Azucarera la Victoria 1988-05-05 PANAMA 3711 3711 1985-08-02 Rivkin, Radler, Dunne & Bayh Panama City        
7489 7489 1982-06-14 Panama Mission to the United Nations, Jorge E. Illueca, Ambassador 1977-02-24 PANAMA 2728 2728 1976-10-20 Joseph Napolitan Associates, Inc. New York     NY  
7634 7634 1980-06-20 Government of the Republic of Panama 1979-05-04 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
7957 7957 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA 1645 1645 1963-07-16 Danner, Richard G. Panama City        
8080 8080 1985-06-30 National Investment Council of Panama 1983-07-15 PANAMA 2165 2165 1969-10-09 Squire Patton Boggs, LLP Washington     DC  
8092 8092 1986-06-30 Republic of Panama 1988-03-22 PANAMA 3657 3657 1985-03-12 Daniel J. Edelman, Inc.          
8141 8141 1990-06-30 Government of Panama 1990-06-20 PANAMA 4386 4386 1990-06-20 Capitol Resources Group Washington     DC  
8144 8144 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA 3718 3718 1985-08-07 Holland & Knight Panama City        
8302 8302 2002-06-30 Government of Panama 2000-11-02 PANAMA 5394 5394 2000-11-02 Alcalde & Fay, Inc. Quarry Height Zone for Panama Republic of Panama        
8341 8341 2006-06-30 Republic of Panama, Embassy 2005-03-23 PANAMA 5562 5562 2003-06-10 Tew Cardenas, LLP 2862 McGill Terrace, NW     DC  
8357 8357 2009-06-30 Embassy of Panama 2007-03-22 PANAMA 5781 5781 2006-12-19 Parven Pomper Strategies, Inc. 2862 McGill Terrace, NW   Washington DC 20008
8365 8365 2009-06-30 Republic of Panama, Embassy through the Washington Group 2008-02-27 PANAMA 5855 5855 2008-02-27 Integrated Solutions Group, LLC 2862 McGill Terrace, NW   Washington DC 20008
8366 8366 2009-06-30 Republic of Panama, Embassy 2009-02-17 PANAMA 5914 5914 2009-03-06 Clark & Weinstock 2862 McGill Terrace, NW   Washington DC 20008
8389 8389 2012-06-30 SENACYT 2011-03-24 PANAMA 6028 6028 2011-03-24 Vista Group Corp. Ciudad Del Saber Edificio 233, Clayton        
8523 8523 1986-07-01 C.B.I. Sugar Group, Inc. 1985-09-18 PANAMA 3734 3734 1985-09-18 Michael K. Deaver & Associates          
8655 8655 1956-07-04 Republic of Panama 1954-01-04 PANAMA 809 809 1954-01-04 Beasley, Peter          
8873 8873 1993-07-13 Instituto Panameno de Comercio Exterior 1992-02-14 PANAMA 4012 4012 1987-07-13 International Development Systems, Inc. Panama, Panama        
8928 8928 1999-07-15 Republic De Panama 1999-05-18 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. Apartado 5213        
9319 9319 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA 71 71 1942-07-30 Kelly, Nason, Inc. Panama City        
9363 9363 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA 2903 2903 1978-05-25 Olsen, Edward E.          
9387 9387 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc.          
9408 9408 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4215 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
9409 9409 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4216 4216 1989-02-14 John R. Zagame Associates, Inc. Embassy, Washington     DC  
9481 9481 2001-07-31 Ministry of Economy & Finance Republic of Panama 2001-05-29 PANAMA 5436 5436 2001-05-29 Pepperwood International Corporation Apartado 2694 Panama 3 Republic of Panama        
9509 9509 2006-07-31 Ernesto Perez Balladares Gonzalez Revilla 2005-11-23 PANAMA 5562 5562 2003-06-10 Tew Cardenas, LLP Eloy Alfaro de Alba Tapia, Linares Y Alfaro Plaza 2000, Calle 50, Apartado 0816-02984      
9528 9528 2009-07-31 Embassy of Panama 2009-09-04 PANAMA 5781 5781 2006-12-19 Parven Pomper Strategies, Inc.          
9614 9614 1979-08-01 Panama Government Tourist Office 1973-01-09 PANAMA 2403 2403 1973-01-09 Tromson Monroe Advertising, Inc.          
9622 9622 1981-08-01 Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. 1965-03-10 PANAMA 1425 1425 1961-02-07 Hamel, Park, McCabe & Saunders          

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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)
);