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: Address_2, 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
282 282   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    
442 442   Ministry of Commerce and Industries, Republic of Panama 2022-11-14 PANAMA Squire Patton Boggs, LLP 2165 1969-10-09 Squire Patton Boggs, LLP          
443 443   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    
568 568   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
716 716   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    
759 759 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA Lidstone, Herrick Kenley 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
783 783 1972-01-01 Ministry of Commerce & Industry 1970-12-09 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations          
784 784 1972-01-01 Panama Government Investment Development Center 1971-11-10 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations          
813 813 1982-01-01 Colon Free Zone 1962-03-23 PANAMA Warren Weil Public Relations 1530 1962-03-23 Warren Weil Public Relations Colon        
974 974 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
979 979 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
1152 1152 1963-01-10 Roberto Motta 1962-07-10 PANAMA McDonald Sr., Wesley E. 1556 1962-07-10 McDonald Sr., Wesley E. Panama City        
1165 1165 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    
1216 1216 1994-01-12 Government of Panama 1991-12-03 PANAMA Rendon Group, Inc. 4449 1990-12-17 Rendon Group, Inc.          
1368 1368 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        
1443 1443 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA Advance International Corporation 3530 1983-10-18 Advance International Corporation          
1671 1671 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          
1679 1679 1983-01-31 Compania Azucarera la Estrella; Azucarera Nacional 1982-03-30 PANAMA Gadsby & Hannah 2914 1978-06-12 Gadsby & Hannah Panama City        
1756 1756 1995-01-31 Gabriel Lewis 1994-06-10 PANAMA Arnold & Porter Kaye Scholer LLP 1750 1964-06-04 Arnold & Porter Kaye Scholer LLP Panama        
1770 1770 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  
1860 1860 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        
1908 1908 1943-02-01 Alfredo Lluro 1943-03-12 PANAMA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises          
1909 1909 1943-02-01 Alfredo Lluro 1942-08-01 PANAMA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises          
1991 1991 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        
2181 2181 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA Aguirre, Francisco 2106 1968-09-23 Aguirre, Francisco          
2187 2187 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA De Janon, Warland A. 4151 1988-07-08 De Janon, Warland A.          
2209 2209 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.          
2260 2260 1988-02-08 Impulso Turistico y Financiero 1987-06-16 PANAMA Public Affairs Resources, Inc. 3994 1987-06-16 Public Affairs Resources, Inc. Panama        
2389 2389 1996-02-12 Carnival Corporation 1995-04-14 PANAMA Alcalde & Fay 3571 1984-03-14 Alcalde & Fay Miami     FL  
2528 2528 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        
2870 2870 1961-02-28 Colon Free Zone 1961-11-13 PANAMA Garrido G., Martha Emelia 1491 1961-11-13 Garrido G., Martha Emelia          
2880 2880 1971-02-28 Panama Tourist Institute 1969-05-02 PANAMA Compton Advertising, Inc. 2095 1968-07-01 Compton Advertising, Inc. Panama City        
2937 2937 1991-02-28 Llantas Economicas, S.A. 1990-06-05 PANAMA Holland & Knight 3718 1985-08-07 Holland & Knight Panama City        
2975 2975 1996-02-28 Cervecerias del Baru 1995-12-26 PANAMA Hogan Lovells US LLP 2244 1971-02-18 Hogan Lovells US LLP Panama        
3036 3036 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,        
3467 3467 1995-03-07 Gabriel Lewis 1994-07-29 PANAMA David E. Morey 4688 1992-07-09 David E. Morey Panama City        
3589 3589 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA Keating Group, Inc. 2478 1973-11-23 Keating Group, Inc.       NY  
3647 3647 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  
3648 3648 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        
3649 3649 2001-03-13 Republic of Panama 1998-11-23 PANAMA Sidley Austin LLP 3731 1985-09-13 Sidley Austin LLP Balboa y Federico Boyd        
3666 3666 1985-03-14 Instituto Panameno de Turismo (IPAT) Panama 1984-09-27 PANAMA Pananell International Corporation 3617 1984-09-27 Pananell International Corporation          
3724 3724 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.          
3869 3869 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.          
4002 4002 1962-03-26 Republic of Panama 1961-09-26 PANAMA Boothby, Isaac Raymond 1480 1961-09-26 Boothby, Isaac Raymond          
4257 4257 1961-03-31 Colon Free Zone 1959-12-22 PANAMA Overseas Management Services, Inc. 1316 1959-12-22 Overseas Management Services, Inc.          
4596 4596 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        
4611 4611 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        
4826 4826 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.          
5053 5053 1961-04-09 Colon Free Zone 1956-04-09 PANAMA Lyons, Thomas E. 941 1956-04-09 Lyons, Thomas E. Colon        
5248 5248 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.          
5317 5317 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.          
5318 5318 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  
5319 5319 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  
5326 5326 1991-04-18 Panama Trade & Development Committee 1991-09-03 PANAMA Rendon Group, Inc. 4449 1990-12-17 Rendon Group, Inc.          
5511 5511 1958-04-25 Republic of Panama 1956-04-11 PANAMA Lucas, Scott W. 944 1956-04-11 Lucas, Scott W.          
5577 5577 1964-04-28 Colon Free Zone 1964-04-28 PANAMA Economic Associates, Inc. 1718 1964-04-28 Economic Associates, Inc.          
5758 5758 1983-04-30 Instituto Panameno de Turismo 1964-07-02 PANAMA Panama Government Tourist Bureau 1767 1964-07-02 Panama Government Tourist Bureau          
5942 5942 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        
6141 6141 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  
6273 6273 1961-05-05 Panama Refining & Petrochemical Company, Inc. 1959-11-05 PANAMA Collier, Robert A. 1291 1959-11-05 Collier, Robert A. Panama City        
6317 6317 1992-05-07 Government of the Republic of Panama 1990-01-30 PANAMA Williams & Connolly 4225 1989-03-14 Williams & Connolly Washington     DC  
6376 6376 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  
6425 6425 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  
6529 6529 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
6679 6679 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA Pananell International Corporation 2998 1979-02-15 Pananell International Corporation          
6847 6847 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        
6874 6874 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA Lipsen, Whitten & Diamond 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
7101 7101 1997-05-31 Government of Panama, Embassy 1997-02-19 PANAMA Shepardson, Stern & Kaminsky 5158 1997-02-19 Shepardson, Stern & Kaminsky Washington     DC  
7102 7102 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        
7208 7208 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
7219 7219 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        
7220 7220 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
7340 7340 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA Brenes, Roberto P. 4144 1988-05-24 Brenes, Roberto P.          
7492 7492 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA Robinsons, Inc. 3110 1980-06-03 Robinsons, Inc.          
7549 7549 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        
7591 7591 1994-06-07 Towerbank, Inc. 1994-03-15 PANAMA John G. Campbell, Inc. 4903 1994-03-15 John G. Campbell, Inc. Panama City        
7605 7605 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        
7730 7730 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  
7881 7881 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        
8207 8207 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA Danner, Richard G. 1645 1963-07-16 Danner, Richard G. Panama City        
8330 8330 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  
8342 8342 1986-06-30 Republic of Panama 1988-03-22 PANAMA Daniel J. Edelman, Inc. 3657 1985-03-12 Daniel J. Edelman, Inc.          
8391 8391 1990-06-30 Government of Panama 1990-06-20 PANAMA Capitol Resources Group 4386 1990-06-20 Capitol Resources Group Washington     DC  
8394 8394 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA Holland & Knight 3718 1985-08-07 Holland & Knight Panama City        
8552 8552 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        
8591 8591 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  
8607 8607 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
8615 8615 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
8616 8616 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
8639 8639 2012-06-30 SENACYT 2011-03-24 PANAMA Vista Group Corp. 6028 2011-03-24 Vista Group Corp. Ciudad Del Saber Edificio 233, Clayton        
8789 8789 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          
8924 8924 1956-07-04 Republic of Panama 1954-01-04 PANAMA Beasley, Peter 809 1954-01-04 Beasley, Peter          
9146 9146 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        
9202 9202 1999-07-15 Republic De Panama 1999-05-18 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc. Apartado 5213        
9599 9599 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA Kelly, Nason, Inc. 71 1942-07-30 Kelly, Nason, Inc. Panama City        
9643 9643 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA Olsen, Edward E. 2903 1978-05-25 Olsen, Edward E.          
9667 9667 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA M. Silver Associates, Inc. 3131 1980-07-15 M. Silver Associates, Inc.          
9688 9688 1989-07-31 Republic of Panama 1989-02-14 PANAMA Bond Donatelli, Inc. 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
9689 9689 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  
9761 9761 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])
);