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_Name
This data as json, CSV (advanced)
Registrant_Name >30
- M. Silver Associates, Inc. 4
- Tew Cardenas, LLP 3
- Warren Weil Public Relations 3
- Pan-American Associated Enterprises 2
- Pan-American Coffee Bureau 2
- Pananell International Corporation 2
- Parven Pomper Strategies, Inc. 2
- Rendon Group, Inc. 2
- Squire Patton Boggs, LLP 2
- Williams & Connolly 2
- Manchester Associates, Ltd. 1
- Mark A. Siegel & Associates, Inc. 1
- Martin Ryan Haley & Associates, Inc. 1
- McDonald Sr., Wesley E. 1
- McMurray & Pendergast 1
- Mehlman Vogel Castagnetti, Inc. 1
- Michael K. Deaver & Associates 1
- Miller & Chevalier, Chartered 1
- Miro Guardia, Ruben Oscar 1
- Musser, James C. 1
- Olsen, Edward E. 1
- Overseas Management Services, Inc. 1
- Panama Government Tourist Bureau 1
- Pepperwood International Corporation 1
- Perry, Marilyn Edith 1
- Potomac Partners DC 1
- Public Affairs Analysts, Inc. 1
- Public Affairs Resources, Inc. 1
- Rivkin, Radler, Dunne & Bayh 1
- Robinsons, Inc. 1
- …
Foreign_Principal >30
- Republic of Panama, Embassy 4
- Government of Panama 3
- Instituto Panameno de Turismo 3
- Republic of Panama 3
- Alfredo Lluro 2
- Colon Free Zone 2
- Embassy of Panama 2
- Government of the Republic of Panama 2
- Instituto Panameno de Turismo (IPAT) Panama 2
- Banco Latinoamericano de Exportaciones 1
- C.B.I. Sugar Group, Inc. 1
- Carlos Sucre Calvo 1
- Compania Azucarera La Estrella Azucarera Nacional 1
- Consulate General of Panama 1
- Corporacion Azucarera la Victoria 1
- Directorate General of Consular & Maritime Affairs 1
- Directorate General of Consular & Maritime Affairs, Republic of Panama 1
- Embassy of the Republic of Panama 1
- Ernesto Perez Balladares Gonzalez Revilla 1
- Gamboa Rainforest Resort 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
- Impulso Turistico y Financiero 1
- Instituto Panameno De Turismo 1
- Instituto de Fomento Economico (Institute of Economic Development) 1
- International Supply Company, South America 1
- Investment Council of Panama 1
- Irma E. Arango (Instituto Panameno de Turismo) (Panama Tourist Office) 1
- Ministry of Commerce & Industry 1
- …
City 2
- - 56
- Washington 6
Country/Location_Represented 1
- PANAMA · 62 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||
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 | ||||
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 | ||||
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. | |||||
15916 | 15916 | 1984-12-31 | Investment Council of Panama | 1983-05-10 | PANAMA | Manchester Associates, Ltd. 3046 | 1979-08-09 | Manchester Associates, Ltd. | |||||
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 | ||||
5374 | 5374 | 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. | |||||
1182 | 1182 | 1963-01-10 | Roberto Motta | 1962-07-10 | PANAMA | McDonald Sr., Wesley E. 1556 | 1962-07-10 | McDonald Sr., Wesley E. | Panama City | ||||
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 | ||||
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 | |
8861 | 8861 | 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 | |||||
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 | |
10508 | 10508 | 1960-08-15 | Carlos Sucre Calvo | 1960-04-25 | PANAMA | Miro Guardia, Ruben Oscar 1355 | 1960-04-25 | Miro Guardia, Ruben Oscar | |||||
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. | |||||
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. | |||||
4303 | 4303 | 1961-03-31 | Colon Free Zone | 1959-12-22 | PANAMA | Overseas Management Services, Inc. 1316 | 1959-12-22 | Overseas Management Services, Inc. | |||||
1939 | 1939 | 1943-02-01 | Alfredo Lluro | 1943-03-12 | PANAMA | Pan-American Associated Enterprises 77 | 1942-08-01 | Pan-American Associated Enterprises | |||||
1940 | 1940 | 1943-02-01 | Alfredo Lluro | 1942-08-01 | PANAMA | Pan-American Associated Enterprises 77 | 1942-08-01 | Pan-American Associated Enterprises | |||||
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 | |||||
5817 | 5817 | 1983-04-30 | Instituto Panameno de Turismo | 1964-07-02 | PANAMA | Panama Government Tourist Bureau 1767 | 1964-07-02 | Panama Government Tourist Bureau | |||||
3709 | 3709 | 1985-03-14 | Instituto Panameno de Turismo (IPAT) Panama | 1984-09-27 | PANAMA | Pananell International Corporation 3617 | 1984-09-27 | Pananell International Corporation | |||||
6739 | 6739 | 1983-05-23 | Instituto Panameno de Turismo (IPAT) Panama | 1979-02-15 | PANAMA | Pananell International Corporation 2998 | 1979-02-15 | Pananell International Corporation | |||||
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. | |||||
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 | ||||
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 | |||
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 | |
5375 | 5375 | 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 | ||||
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 | ||||
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. | |||||
7671 | 7671 | 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 | ||||
7558 | 7558 | 1983-06-04 | Instituto Panameno de Turismo | 1981-07-06 | PANAMA | Robinsons, Inc. 3110 | 1980-06-03 | Robinsons, Inc. | |||||
16095 | 16095 | 1989-12-31 | Banco Latinoamericano de Exportaciones | 1988-04-20 | PANAMA | Rogers & Wells, LLP 3428 | 1982-12-10 | Rogers & Wells, LLP | |||||
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. | |||||
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 | ||||
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 | |||
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 | |||
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 | ||||
13275 | 13275 | 1990-10-31 | Productos Toledano, S.A. | 1990-02-21 | PANAMA | Smith, Richard A. 4358 | 1990-02-21 | Smith, Richard A. | |||||
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 | ||||||
8399 | 8399 | 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 | |||
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 | |||
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 | ||||
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 | |||
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 |
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. | |||||
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 | |||
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 | ||||
813 | 813 | 1972-01-01 | Ministry of Commerce & Industry | 1970-12-09 | PANAMA | Warren Weil Public Relations 1530 | 1962-03-23 | Warren Weil Public Relations | |||||
814 | 814 | 1972-01-01 | Panama Government Investment Development Center | 1971-11-10 | PANAMA | Warren Weil Public Relations 1530 | 1962-03-23 | Warren Weil Public Relations | |||||
843 | 843 | 1982-01-01 | Colon Free Zone | 1962-03-23 | PANAMA | Warren Weil Public Relations 1530 | 1962-03-23 | Warren Weil Public Relations | Colon | ||||
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 | |
11276 | 11276 | 1989-09-01 | Republic of Panama | 1981-10-13 | PANAMA | White & Case, LLP 2759 | 1977-03-09 | White & Case, LLP | Panama City | ||||
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 | ||||
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 | |||
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 |
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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]) );