FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
163 rows where Country/Location_Represented = "PANAMA" sorted by Foreign_Principal_Registration_Date
This data as json, CSV (advanced)
Registrant_Name >30
- Daniel J. Edelman, Inc. 5
- Arnold & Porter Kaye Scholer LLP 3
- M. Silver Associates, Inc. 3
- Tew Cardenas, LLP 3
- Greenberg Traurig, LLP 2
- Hogan Lovells US LLP 2
- Parven Pomper Strategies, Inc. 2
- Rendon Group, Inc. 2
- ACG, LLC 1
- Akin, Gump, Strauss, Hauer & Feld, LLP 1
- Alcalde & Fay 1
- Alcalde & Fay, Inc. 1
- Alliance Strategies, L.L.C. 1
- BGR Government Affairs, LLC 1
- BLJ Worldwide LTD 1
- Bellwether Strategies, Inc. 1
- Blueprint Communications, LLC 1
- Brock Group 1
- Capitol Resources Group 1
- Clark & Weinstock 1
- Command Consulting Group, LLC (CCG) 1
- Conover & Company Communications, Inc. 1
- David E. Morey 1
- Fleishman-Hillard, Inc. 1
- HDMK, LLC 1
- Holland & Knight 1
- Integrated Solutions Group, LLC 1
- International Development Systems, Inc. 1
- John G. Campbell, Inc. 1
- Johnson, Madigan, Peck, Boland, Dover & Stewart, Inc. 1
- …
Foreign_Principal_Termination_Date (date) >30 ✖
- 2009-06-30 3
- 1997-05-31 2
- 2009-01-01 2
- 2013-12-31 2
- 2018-05-31 2
- 1990-06-30 1
- 1991-02-28 1
- 1991-04-18 1
- 1991-08-01 1
- 1993-07-13 1
- 1994-01-12 1
- 1994-06-07 1
- 1994-12-22 1
- 1995-01-31 1
- 1995-03-07 1
- 1995-03-13 1
- 1995-05-12 1
- 1995-09-01 1
- 1995-11-01 1
- 1996-01-31 1
- 1996-02-12 1
- 1996-02-28 1
- 1996-10-15 1
- 1999-07-15 1
- 1999-12-15 1
- 2001-02-15 1
- 2001-03-13 1
- 2001-07-31 1
- 2002-04-15 1
- 2002-04-30 1
- …
Foreign_Principal >30
- Government of Panama 8
- Embassy of Panama 5
- Republic of Panama, Embassy 5
- Republic of Panama 4
- Gabriel Lewis 2
- Ministry of Commerce and Industries, Republic of Panama 2
- Panama Trade & Development Committee 2
- Carnival Corporation 1
- Cervecerias del Baru 1
- Embassy of the Republic of Panama 1
- Ernesto Perez Balladares Gonzalez Revilla 1
- Foreign Minister of the Republic of Panama 1
- Gamboa Rainforest Resort 1
- Government of Panama (GOP) 1
- Government of Panama, Embassy 1
- Government of the Republic of Panama 1
- Government of the Republic of Panama Public Service Regulatory Entity 1
- Government of the Republic of Panama, Embassy 1
- Instituto Panameno De Turismo 1
- Instituto Panameno de Comercio Exterior 1
- International Supply Company, South America 1
- Llantas Economicas, S.A. 1
- Ministry of Economy & Finance Republic of Panama 1
- Ministry of Economy and Finance of the Republic of Panama 1
- Ministry of Foreign Relations Republic of Panama 1
- Ministry of Trade of Panama 1
- Panama ARI/Autoridad de la Region Interoceanica 1
- Panama Canal Authority 1
- Panama National Economic Council 1
- Papadimitriu, Demetrio 1
- …
City 6
- - 47
- Washington 11
- Panama City 2
- Casco Antiguo 1
- Panama 1
- Republica de Panama 1
Country/Location_Represented 1
- PANAMA · 63 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10021 | 10021 | 1991-08-01 | Panama Trade & Development Committee | 1990-05-11 | PANAMA | Brock Group 4310 | 1989-10-23 | Brock Group | 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 | ||||
8460 | 8460 | 1990-06-30 | Government of Panama | 1990-06-20 | PANAMA | Capitol Resources Group 4386 | 1990-06-20 | Capitol Resources Group | Washington | DC | |||
5383 | 5383 | 1991-04-18 | Panama Trade & Development Committee | 1991-09-03 | PANAMA | Rendon Group, Inc. 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
1246 | 1246 | 1994-01-12 | Government of Panama | 1991-12-03 | PANAMA | Rendon Group, Inc. 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
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 | ||||
11286 | 11286 | 1995-09-01 | Syntex Corporation | 1993-05-05 | PANAMA | Winston & Strawn 3869 | 1986-08-13 | Winston & Strawn | Panama City | ||||
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 | |||
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 | ||||
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 | ||||
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 | ||||
3505 | 3505 | 1995-03-07 | Gabriel Lewis | 1994-07-29 | PANAMA | David E. Morey 4688 | 1992-07-09 | David E. Morey | Panama City | ||||
15323 | 15323 | 1994-12-22 | International Supply Company, South America | 1994-08-08 | PANAMA | Mark A. Siegel & Associates, Inc. 4200 | 1989-01-06 | Mark A. Siegel & Associates, Inc. | Panama City | ||||
12722 | 12722 | 1996-10-15 | Government of Panama | 1994-09-22 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
2421 | 2421 | 1996-02-12 | Carnival Corporation | 1995-04-14 | PANAMA | Alcalde & Fay 3571 | 1984-03-14 | Alcalde & Fay | Miami | FL | |||
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 | |||
13612 | 13612 | 1995-11-01 | Embassy of Panama | 1995-09-04 | PANAMA | Conover & Company Communications, Inc. 5047 | 1995-09-04 | Conover & Company Communications, Inc. | Washington | DC | |||
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 | ||||
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 | ||||
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 | ||||
15150 | 15150 | 1999-12-15 | Panama ARI/Autoridad de la Region Interoceanica | 1999-03-05 | PANAMA | Fleishman-Hillard, Inc. 3774 | 1986-02-05 | Fleishman-Hillard, Inc. | Apartado No. 2097 Balboa, Ancon, Republic de 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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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. | |||||
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 | ||||
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 | ||||
13412 | 13412 | 2003-10-31 | Republic de Panama | 2002-10-01 | PANAMA | Jones, Theodore L. (TED) 5520 | 2002-10-01 | Jones, Theodore L. (TED) | Ministerio de Releciones Exteriores Republic de Panama Panama City | ||||
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 | ||||
11295 | 11295 | 2004-09-01 | Republic of Panama, Embassy | 2004-03-29 | PANAMA | Tew Cardenas, LLP 5562 | 2003-06-10 | Tew Cardenas, LLP | Amb. Roberto Alfaro 2862 McGill Terrance N.W. 20008 | DC | |||
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, | ||||
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 | ||||
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 | |||
16641 | 16641 | 2008-12-31 | Ministry of Foreign Relations Republic of Panama | 2005-03-25 | PANAMA | ACG, LLC 5677 | 2005-03-25 | ACG, LLC | Casco Antiguo | ||||
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 | |
9864 | 9864 | 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 | |||
16608 | 16608 | 2006-12-31 | Republic of Panama, Embassy, | 2006-06-29 | PANAMA | Miller & Chevalier, Chartered 5365 | 2000-04-03 | Miller & Chevalier, Chartered | 2862 McGill Terrace, NW | Washington | DC | 20008 | |
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 | |||
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 | |
14722 | 14722 | 2009-12-01 | Embassy of Panama | 2007-05-01 | PANAMA | Akin, Gump, Strauss, Hauer & Feld, LLP 3492 | 1983-06-24 | Akin, Gump, Strauss, Hauer & Feld, LLP | 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 | |
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 | |
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 | |
9883 | 9883 | 2009-07-31 | Embassy of Panama | 2009-09-04 | PANAMA | Parven Pomper Strategies, Inc. 5781 | 2006-12-19 | Parven Pomper Strategies, Inc. | |||||
16736 | 16736 | 2013-12-31 | Republic of Panama | 2009-12-16 | PANAMA | HDMK, LLC 5966 | 2009-12-16 | HDMK, LLC | Palacio de Las Garzas | Corregimiento de San Felipe | |||
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 | ||||
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 | |
16735 | 16735 | 2013-12-31 | Republic of Panama | 2012-02-17 | PANAMA | Command Consulting Group, LLC (CCG) 6090 | 2012-02-17 | Command Consulting Group, LLC (CCG) | |||||
13183 | 13183 | 2016-10-30 | Government of Panama (GOP) | 2015-07-31 | PANAMA | Greenberg Traurig, LLP 5712 | 2005-10-03 | Greenberg Traurig, LLP | Edificio Ogawa Piso 2 | Via Espana y Calle 2 Este | |||
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 | |
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 |
13494 | 13494 | 2018-10-31 | Tourism Authority of Panama | 2016-12-23 | PANAMA | VML, Inc. 6400 | 2016-12-23 | VML, Inc. | P.H. BICSA Financial Center Building, 28th Floor | Avenida Balboa & Alquilino de la Guardia Panama City | |||
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 | ||||
16914 | 16914 | 2021-12-31 | United Nations Development Programme on behalf of the Government of Panama | 2020-11-06 | PANAMA | Daniel J. Edelman, Inc. 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Clayton, Ciudad del Saber, Edif. 129 Casa de las | Naciones Unidas, Ciudad de Panama | |||
14600 | 14600 | 2022-11-30 | 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 | ||
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 | |||
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 | |
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 | ||||
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 |
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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]) );