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 Registrant_Date
This data as json, CSV (advanced)
Registrant_Name >30
- Tew Cardenas, LLP 3
- Capital Services of Washington, Inc. 2
- Greenberg Traurig, LLP 2
- International Development Systems, Inc. 2
- Parven Pomper Strategies, Inc. 2
- Rendon Group, Inc. 2
- Williams & Connolly 2
- ACG, LLC 1
- Alcalde & Fay, Inc. 1
- Alliance Strategies, L.L.C. 1
- BGR Government Affairs, LLC 1
- BLJ Worldwide LTD 1
- Bellwether Strategies, Inc. 1
- Bergner Bockorny, Inc. 1
- Blueprint Communications, LLC 1
- Bond Donatelli, Inc. 1
- Brenes, Roberto P. 1
- Brock Group 1
- Capitol Resources Group 1
- Carpa, Douglas J. 1
- Clark & Weinstock 1
- Command Consulting Group, LLC (CCG) 1
- Conover & Company Communications, Inc. 1
- David E. Morey 1
- De Janon, Warland A. 1
- Fleishman-Hillard, Inc. 1
- HDMK, LLC 1
- Hecht, Spencer & Associates, Inc. 1
- Integrated Solutions Group, LLC 1
- International Business Communications 1
- …
Foreign_Principal >30
- Government of Panama 6
- Republic of Panama 5
- Republic of Panama, Embassy 5
- Embassy of Panama 3
- Government of the Republic of Panama 3
- National Civic Crusade for Panama 3
- Panama Trade & Development Committee 2
- ADO-Civilista of Panama 1
- Asociacion Benefica de Choferes, Colonial Insurance Company of Panama, S.A., Comagre Insurance Co. of Panama, S.A.; 1
- Ernesto Perez Balladares Gonzalez Revilla 1
- Foreign Minister of the Republic of Panama 1
- Gabriel Lewis 1
- Government of Panama (GOP) 1
- Government of Panama, Embassy 1
- Government of the Republic of Panama (In Exile), Eric Arturo Delvalle, President 1
- Government of the Republic of Panama Public Service Regulatory Entity 1
- Government of the Republic of Panama, Embassy 1
- Impulso Turistico y Financiera de Panama 1
- Impulso Turistico y Financiero 1
- Instituto Panameno de Comercio Exterior 1
- International Supply Company, South America 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
- National Civic Crusade for Panama Panama Freedom Foundation 1
- Panama ARI/Autoridad de la Region Interoceanica 1
- Panama Apparel Association 1
- Panama National Economic Council 1
- Papadimitriu, Demetrio 1
- Productos Toledano, S.A. 1
- …
City 5
- - 49
- Washington 9
- Panama 1
- Panama City 1
- Republica de Panama 1
Country/Location_Represented 1
- PANAMA · 61 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14163 | 14163 | 1986-11-22 | Government of the Republic of Panama | 1985-11-18 | PANAMA | Hecht, Spencer & Associates, Inc. 3740 | 1985-09-26 | Hecht, Spencer & Associates, Inc. | Panama City | ||||
15962 | 15962 | 1986-12-31 | Impulso Turistico y Financiera de Panama | 1986-10-03 | PANAMA | International Business Communications 3767 | 1986-01-03 | International Business Communications | |||||
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 | ||||
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 | |||
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. | |||||
11286 | 11286 | 1995-09-01 | Syntex Corporation | 1993-05-05 | PANAMA | Winston & Strawn 3869 | 1986-08-13 | Winston & Strawn | Panama City | ||||
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 | ||||
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 | ||||
16018 | 16018 | 1987-12-31 | Panama Apparel Association | 1987-07-13 | PANAMA | International Development Systems, Inc. 4012 | 1987-07-13 | International Development Systems, Inc. | Panama | ||||
12714 | 12714 | 1988-10-15 | National Civic Crusade for Panama | 1987-07-22 | PANAMA | John G. Campbell Consultants, Inc. 4015 | 1987-07-22 | John G. Campbell Consultants, 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 | ||||
7405 | 7405 | 1989-06-01 | National Civic Crusade for Panama | 1988-05-24 | PANAMA | Brenes, Roberto P. 4144 | 1988-05-24 | Brenes, Roberto P. | |||||
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. | |||||
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 | |||
12455 | 12455 | 1990-10-03 | ADO-Civilista of Panama | 1990-02-27 | PANAMA | Capital Services of Washington, Inc. 4175 | 1988-09-13 | Capital Services of Washington, Inc. | Miami | FL | |||
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 | ||||
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 | |||
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 | |||
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. | |||||
10021 | 10021 | 1991-08-01 | Panama Trade & Development Committee | 1990-05-11 | PANAMA | Brock Group 4310 | 1989-10-23 | Brock Group | Panama City | ||||
13275 | 13275 | 1990-10-31 | Productos Toledano, S.A. | 1990-02-21 | PANAMA | Smith, Richard A. 4358 | 1990-02-21 | Smith, Richard A. | |||||
8460 | 8460 | 1990-06-30 | Government of Panama | 1990-06-20 | PANAMA | Capitol Resources Group 4386 | 1990-06-20 | Capitol Resources Group | Washington | DC | |||
1246 | 1246 | 1994-01-12 | Government of Panama | 1991-12-03 | PANAMA | Rendon Group, Inc. 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
5383 | 5383 | 1991-04-18 | Panama Trade & Development Committee | 1991-09-03 | PANAMA | Rendon Group, Inc. 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
3505 | 3505 | 1995-03-07 | Gabriel Lewis | 1994-07-29 | PANAMA | David E. Morey 4688 | 1992-07-09 | David E. Morey | 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 | ||||
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 | |||
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 | ||||
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 | ||||
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 | |||
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 | |
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 | ||||
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 | ||||
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. | |||||
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 | ||||
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 | |||
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 | |||
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 | |||
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 | |
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 | |||
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 | |
9883 | 9883 | 2009-07-31 | Embassy of Panama | 2009-09-04 | PANAMA | Parven Pomper Strategies, Inc. 5781 | 2006-12-19 | Parven Pomper Strategies, Inc. | |||||
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 | |
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 | ||||
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 | |
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) | |||||
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 | |||
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 | ||
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 |
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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]) );