FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
147 rows where City = "" and Country/Location_Represented = "PANAMA"
This data as json, CSV (advanced)
Registrant_Name >30
- Arnold & Porter Kaye Scholer LLP 3
- Davies, Richberg, Tydings, Beebe & Landa 3
- Arthur D. Little, Inc. 2
- Hamel, Park, McCabe & Saunders 2
- Pan-American Coffee Bureau 2
- Tew Cardenas, LLP 2
- ACG, LLC 1
- Aguirre, Francisco 1
- Bell & Stanton, Inc. 1
- Bond Donatelli, Inc. 1
- Brock Group 1
- Capital Services of Washington, Inc. 1
- Charles W. Hoyt Company, Inc. 1
- Clifton Counselors, Inc. 1
- Clinton E. Frank, Inc., New York 1
- Command Consulting Group, LLC (CCG) 1
- Conover & Company Communications, Inc. 1
- Daniel J. Edelman, Inc. 1
- Deely, Richard J. 1
- Diamond, Milton 1
- Dittmann, Bruno 1
- Dow, Lohnes & Albertson, L.L.P. 1
- E. Stuart Sharpe Tourism Marketing, Inc. 1
- Fleishman-Hillard, Inc. 1
- Greenberg Traurig, LLP 1
- HDMK, LLC 1
- Harris/Ragan Management Corporation 1
- Hecht, Spencer & Associates, Inc. 1
- Heron, Burchette, Ruckert & Rothwell 1
- Holland & Knight 1
- …
Foreign_Principal >30
- Republic of Panama 11
- Instituto Panameno de Turismo 4
- Embassy of Panama 2
- Government of Panama 2
- Government of the Republic of Panama 2
- National Civic Crusade for Panama 2
- South American Consolidated Enterprises, S.A. 2
- ADO-Civilista of Panama 1
- Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. 1
- Banco Latinoamericano de Exportaciones 1
- C.B.I. Sugar Group (Through Michael K. Deaver & Associates) 1
- Carlos Sucre Calvo 1
- Caudine Investments, N.V. 1
- Chamber of Commerce of Colon 1
- Chamber of Commerce, Industry & Agriculture 1
- Compania Azucarera La Estrella Azucarera Nacional 1
- Consulate General of Panama 1
- Directorate General of Consular & Maritime Affairs 1
- Directorate General of Consular & Maritime Affairs -- Republic of Panama 1
- Directorate General of Consular & Maritime Affairs, Republic of Panama 1
- Ernesto Perez Balladares Gonzalez Revilla 1
- Foreign Policy Association of Panama 1
- Government of Panama (GOP) 1
- Government of Republic of Panama 1
- Impulso Turistico y Financiera de Panama 1
- Incres Cia Navigacion, S.A. 1
- Instituto de Fomento Economico (Institute of Economic Development) 1
- Interamerican Publishing Company 1
- International Supply Company, South America 1
- Investment Council of Panama 1
- …
Country/Location_Represented 1
- PANAMA · 66 ✖
City 1
- - · 66 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9674 | 9674 | 1964-07-31 | Incres Cia Navigacion, S.A. | 1952-09-25 | PANAMA | Kelly, Nason, Inc. 71 | 1942-07-30 | Kelly, Nason, Inc. | Panama City | ||||
9718 | 9718 | 1978-07-31 | Directorate General of Consular & Maritime Affairs | 1978-05-25 | PANAMA | Olsen, Edward E. 2903 | 1978-05-25 | Olsen, Edward E. | |||||
9742 | 9742 | 1987-07-31 | Instituto Panameno de Turismo | 1987-07-08 | PANAMA | M. Silver Associates, Inc. 3131 | 1980-07-15 | M. Silver Associates, Inc. | |||||
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 | |||
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 | ||||
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 | |||
9883 | 9883 | 2009-07-31 | Embassy of Panama | 2009-09-04 | PANAMA | Parven Pomper Strategies, Inc. 5781 | 2006-12-19 | Parven Pomper Strategies, Inc. | |||||
9975 | 9975 | 1979-08-01 | Panama Government Tourist Office | 1973-01-09 | PANAMA | Tromson Monroe Advertising, Inc. 2403 | 1973-01-09 | Tromson Monroe Advertising, Inc. | |||||
9983 | 9983 | 1981-08-01 | Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. | 1965-03-10 | PANAMA | Hamel, Park, McCabe & Saunders 1425 | 1961-02-07 | Hamel, Park, McCabe & Saunders | |||||
9985 | 9985 | 1981-08-01 | Government of Republic of Panama | 1971-04-14 | PANAMA | Hamel, Park, McCabe & Saunders 1425 | 1961-02-07 | Hamel, Park, McCabe & Saunders | |||||
10015 | 10015 | 1991-08-01 | Foreign Policy Association of Panama | 1987-12-29 | PANAMA | Harris/Ragan Management Corporation 3197 | 1981-02-11 | Harris/Ragan Management Corporation | |||||
10021 | 10021 | 1991-08-01 | Panama Trade & Development Committee | 1990-05-11 | PANAMA | Brock Group 4310 | 1989-10-23 | Brock Group | Panama City | ||||
10296 | 10296 | 1977-08-12 | Ministry of Planning & Economic Policy, Republic of Panama | 1977-08-15 | PANAMA | Arthur D. Little, Inc. 2822 | 1977-08-15 | Arthur D. Little, Inc. | Panama City | ||||
10322 | 10322 | 1986-08-13 | C.B.I. Sugar Group (Through Michael K. Deaver & Associates) | 1985-10-22 | PANAMA | Heron, Burchette, Ruckert & Rothwell 3488 | 1983-06-23 | Heron, Burchette, Ruckert & Rothwell | Panama City | ||||
10330 | 10330 | 1973-08-14 | Instituto Panameno de Turismo | 1971-06-10 | PANAMA | Lando/Bishopric, Inc. 2264 | 1971-06-10 | Lando/Bishopric, Inc. | |||||
10508 | 10508 | 1960-08-15 | Carlos Sucre Calvo | 1960-04-25 | PANAMA | Miro Guardia, Ruben Oscar 1355 | 1960-04-25 | Miro Guardia, Ruben Oscar | |||||
10558 | 10558 | 1978-08-16 | Directorate General of Consular & Maritime Affairs -- Republic of Panama | 1978-01-13 | PANAMA | Deely, Richard J. 2856 | 1978-01-13 | Deely, Richard J. | |||||
10559 | 10559 | 1978-08-16 | Directorate General of Consular & Maritime Affairs, Republic of Panama | 1978-01-13 | PANAMA | Musser, James C. 2855 | 1978-01-13 | Musser, James C. | |||||
11005 | 11005 | 1990-08-31 | Pancanal Shipping Agency, S.A. | 1989-11-30 | PANAMA | Holland & Knight 3718 | 1985-08-07 | Holland & Knight | |||||
11257 | 11257 | 1987-09-01 | Government of the Republic of Panama | 1986-07-29 | PANAMA | Dow, Lohnes & Albertson, L.L.P. 3452 | 1983-03-17 | Dow, Lohnes & Albertson, L.L.P. | Washington | DC | |||
11263 | 11263 | 1987-09-01 | National Civic Crusade for Panama | 1987-07-01 | PANAMA | Susan Davis International & Public Affairs 3444 | 1983-02-16 | Susan Davis International & Public Affairs | Washington | DC | |||
11276 | 11276 | 1989-09-01 | Republic of Panama | 1981-10-13 | PANAMA | White & Case, LLP 2759 | 1977-03-09 | White & Case, LLP | Panama City | ||||
11286 | 11286 | 1995-09-01 | Syntex Corporation | 1993-05-05 | PANAMA | Winston & Strawn 3869 | 1986-08-13 | Winston & Strawn | Panama City | ||||
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 | |||
11346 | 11346 | 1965-09-03 | Interamerican Publishing Company | 1964-12-17 | PANAMA | Aguirre, Francisco 1837 | 1964-12-17 | Aguirre, Francisco | Panama City | ||||
11920 | 11920 | 1967-09-30 | Republic of Panama | 1967-06-26 | PANAMA | Arthur D. Little, Inc. 2032 | 1967-06-26 | Arthur D. Little, Inc. | Washington | DC | |||
12310 | 12310 | 1968-10-01 | South American Consolidated Enterprises, S.A. | 1968-01-23 | PANAMA | Clifton Counselors, Inc. 2071 | 1968-01-23 | Clifton Counselors, Inc. | Panama City | ||||
12350 | 12350 | 1985-10-01 | Republic of Panama | 1985-09-25 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
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 | |||
12527 | 12527 | 1972-10-07 | Instituto Panameno de Turismo | 1971-04-15 | PANAMA | Bell & Stanton, Inc. 2054 | 1967-10-06 | Bell & Stanton, Inc. | |||||
12566 | 12566 | 1972-10-09 | Opinion Publica, S.A. | 1972-02-24 | PANAMA | JBS International Associates, Ltd. 2320 | 1972-02-24 | JBS International Associates, Ltd. | Panama City | ||||
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 | |||
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 | ||||
12981 | 12981 | 1968-10-24 | Panama Government/Instituto Panameno de Turismo | 1964-01-21 | PANAMA | Clinton E. Frank, Inc., New York 1601 | 1963-02-25 | Clinton E. Frank, Inc., New York | |||||
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 | |||
13199 | 13199 | 1949-10-31 | Panama National Tourist Commission | 1946-06-10 | PANAMA | Charles W. Hoyt Company, Inc. 361 | 1946-06-10 | Charles W. Hoyt Company, Inc. | |||||
13275 | 13275 | 1990-10-31 | Productos Toledano, S.A. | 1990-02-21 | PANAMA | Smith, Richard A. 4358 | 1990-02-21 | Smith, Richard A. | |||||
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 | ||||
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 | |||
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 | |||
13663 | 13663 | 1988-11-02 | Caudine Investments, N.V. | 1987-12-08 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | New York | NY | |||
13896 | 13896 | 1976-11-12 | Consulate General of Panama | 1976-10-27 | PANAMA | Perry, Marilyn Edith 2731 | 1976-10-27 | Perry, Marilyn Edith | New York | NY | |||
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 | ||||
14366 | 14366 | 1985-11-30 | Republic of Panama | 1984-12-20 | PANAMA | Lipsen, Whitten & Diamond 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
14603 | 14603 | 1950-12-01 | Chamber of Commerce of Colon | 1949-07-28 | PANAMA | Davies, Richberg, Tydings, Beebe & Landa 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Colon | ||||
14604 | 14604 | 1950-12-01 | Chamber of Commerce, Industry & Agriculture | 1949-07-28 | PANAMA | Davies, Richberg, Tydings, Beebe & Landa 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Panama City | ||||
14606 | 14606 | 1950-12-01 | Republic of Panama | 1950-04-24 | PANAMA | Davies, Richberg, Tydings, Beebe & Landa 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Panama City | ||||
15091 | 15091 | 1970-12-14 | South American Consolidated Enterprises, S.A. | 1967-07-21 | PANAMA | Dittmann, Bruno 2035 | 1967-07-21 | Dittmann, Bruno | Panama City | ||||
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 | ||||
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 | ||||
15535 | 15535 | 1953-12-31 | Republic of Panama | 1953-08-26 | PANAMA | Diamond, Milton 787 | 1953-08-26 | Diamond, Milton | Panama City | ||||
15561 | 15561 | 1956-12-31 | Republic of Panama | 1947-04-09 | PANAMA | Junta Nacional De Turismo De Panama E Informacion 451 | 1947-04-09 | Junta Nacional De Turismo De Panama E Informacion | Panama City | ||||
15633 | 15633 | 1964-12-31 | Irma E. Arango (Instituto Panameno de Turismo) (Panama Tourist Office) | 1964-02-11 | PANAMA | Rogers, Francis E. 1688 | 1964-02-11 | Rogers, Francis E. | |||||
15688 | 15688 | 1972-12-31 | Instituto Panameno de Turismo | 1970-12-28 | PANAMA | E. Stuart Sharpe Tourism Marketing, Inc. 2231 | 1970-12-28 | E. Stuart Sharpe Tourism Marketing, Inc. | |||||
15766 | 15766 | 1976-12-31 | Government of Panama | 1965-08-16 | PANAMA | Pan-American Coffee Bureau 406 | 1946-12-06 | Pan-American Coffee Bureau | Panama City | ||||
15770 | 15770 | 1976-12-31 | Instituto de Fomento Economico (Institute of Economic Development) | 1959-11-19 | PANAMA | Pan-American Coffee Bureau 406 | 1946-12-06 | Pan-American Coffee Bureau | |||||
15916 | 15916 | 1984-12-31 | Investment Council of Panama | 1983-05-10 | PANAMA | Manchester Associates, Ltd. 3046 | 1979-08-09 | Manchester Associates, Ltd. | |||||
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 | |||||
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 | ||||
16043 | 16043 | 1988-12-31 | Compania Azucarera La Estrella Azucarera Nacional | 1983-07-22 | PANAMA | McMurray & Pendergast 3501 | 1983-07-22 | McMurray & Pendergast | Panama City | ||||
16095 | 16095 | 1989-12-31 | Banco Latinoamericano de Exportaciones | 1988-04-20 | PANAMA | Rogers & Wells, LLP 3428 | 1982-12-10 | Rogers & Wells, LLP | |||||
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 | ||||
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) | |||||
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 | |||
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 |
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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]) );