List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

158 rows where Country/Location_Represented = "PANAMA" sorted by Address_1

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Suggested facets: Address_2, Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

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Country/Location_Represented

  • PANAMA · 158
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
731 1972-01-01 Ministry of Commerce & Industry 1970-12-09 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations          
732 1972-01-01 Panama Government Investment Development Center 1971-11-10 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations          
1154 1994-01-12 Government of Panama 1991-12-03 PANAMA 4449 4449 1990-12-17 Rendon Group, Inc.          
1375 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA 3530 3530 1983-10-18 Advance International Corporation          
1599 1976-01-31 National Government of Republic of Panama, Ministry of Planning & Economic Policies 1975-10-30 PANAMA 2542 2542 1974-10-24 Kearns International          
1828 1943-02-01 Alfredo Lluro 1943-03-12 PANAMA 77 77 1942-08-01 Pan-American Associated Enterprises          
1829 1943-02-01 Alfredo Lluro 1942-08-01 PANAMA 77 77 1942-08-01 Pan-American Associated Enterprises          
2096 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA 2106 2106 1968-09-23 Aguirre, Francisco          
2102 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA 4151 4151 1988-07-08 De Janon, Warland A.          
2124 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 4255 4255 1989-05-12 Carpa, Douglas J.          
2767 1961-02-28 Colon Free Zone 1961-11-13 PANAMA 1491 1491 1961-11-13 Garrido G., Martha Emelia          
3466 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA 2478 2478 1973-11-23 Keating Group, Inc.       NY  
3541 1985-03-14 Instituto Panameno de Turismo (IPAT) Panama 1984-09-27 PANAMA 3617 3617 1984-09-27 Pananell International Corporation          
3597 1985-03-15 Beta Press International, Inc. 1980-12-01 PANAMA 3172 3172 1980-12-01 Inter-American News Services, Inc.          
3739 1989-03-20 Woolsey Corporation (a Member of Investors for U.S. Tax Equity) 1988-07-15 PANAMA 3801 3801 1986-03-20 Bergner Bockorny, Inc.          
3869 1962-03-26 Republic of Panama 1961-09-26 PANAMA 1480 1480 1961-09-26 Boothby, Isaac Raymond          
4122 1961-03-31 Colon Free Zone 1959-12-22 PANAMA 1316 1316 1959-12-22 Overseas Management Services, Inc.          
4679 1982-04-01 Instituto Panameno de Turismo 1981-08-04 PANAMA 991 991 1956-12-31 Caribbean Tourism Organization, USA Inc.          
5094 2002-04-15 Foreign Minister of the Republic of Panama 2001-06-01 PANAMA 5439 5439 2001-06-01 Alliance Strategies, L.L.C.          
5163 1978-04-18 Government of the Republic of Panama 1977-05-31 PANAMA 2727 2727 1976-10-18 Martin Ryan Haley & Associates, Inc.          
5164 1978-04-18 Panama Mission to the United Nations 1977-02-22 PANAMA 2726 2726 1976-10-18 Public Affairs Analysts, Inc.       NY  
5172 1991-04-18 Panama Trade & Development Committee 1991-09-03 PANAMA 4449 4449 1990-12-17 Rendon Group, Inc.          
5350 1958-04-25 Republic of Panama 1956-04-11 PANAMA 944 944 1956-04-11 Lucas, Scott W.          
5415 1964-04-28 Colon Free Zone 1964-04-28 PANAMA 1718 1718 1964-04-28 Economic Associates, Inc.          
5594 1983-04-30 Instituto Panameno de Turismo 1964-07-02 PANAMA 1767 1767 1964-07-02 Panama Government Tourist Bureau          
6489 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA 2998 2998 1979-02-15 Pananell International Corporation          
7132 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA 4144 4144 1988-05-24 Brenes, Roberto P.          
7278 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA 3110 3110 1980-06-03 Robinsons, Inc.          
8118 1986-06-30 Republic of Panama 1988-03-22 PANAMA 3657 3657 1985-03-12 Daniel J. Edelman, Inc.          
8550 1986-07-01 C.B.I. Sugar Group, Inc. 1985-09-18 PANAMA 3734 3734 1985-09-18 Michael K. Deaver & Associates          
8682 1956-07-04 Republic of Panama 1954-01-04 PANAMA 809 809 1954-01-04 Beasley, Peter          
9390 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA 2903 2903 1978-05-25 Olsen, Edward E.          
9414 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc.          
9555 2009-07-31 Embassy of Panama 2009-09-04 PANAMA 5781 5781 2006-12-19 Parven Pomper Strategies, Inc.          
9641 1979-08-01 Panama Government Tourist Office 1973-01-09 PANAMA 2403 2403 1973-01-09 Tromson Monroe Advertising, Inc.          
9649 1981-08-01 Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. 1965-03-10 PANAMA 1425 1425 1961-02-07 Hamel, Park, McCabe & Saunders          
9651 1981-08-01 Government of Republic of Panama 1971-04-14 PANAMA 1425 1425 1961-02-07 Hamel, Park, McCabe & Saunders          
9681 1991-08-01 Foreign Policy Association of Panama 1987-12-29 PANAMA 3197 3197 1981-02-11 Harris/Ragan Management Corporation          
9990 1973-08-14 Instituto Panameno de Turismo 1971-06-10 PANAMA 2264 2264 1971-06-10 Lando/Bishopric, Inc.          
10167 1960-08-15 Carlos Sucre Calvo 1960-04-25 PANAMA 1355 1355 1960-04-25 Miro Guardia, Ruben Oscar          
10217 1978-08-16 Directorate General of Consular & Maritime Affairs -- Republic of Panama 1978-01-13 PANAMA 2856 2856 1978-01-13 Deely, Richard J.          
10218 1978-08-16 Directorate General of Consular & Maritime Affairs, Republic of Panama 1978-01-13 PANAMA 2855 2855 1978-01-13 Musser, James C.          
10650 1990-08-31 Pancanal Shipping Agency, S.A. 1989-11-30 PANAMA 3718 3718 1985-08-07 Holland & Knight          
11938 1985-10-01 Republic of Panama 1985-09-25 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP          
12111 1972-10-07 Instituto Panameno de Turismo 1971-04-15 PANAMA 2054 2054 1967-10-06 Bell & Stanton, Inc.          
12551 1968-10-24 Panama Government/Instituto Panameno de Turismo 1964-01-21 PANAMA 1601 1601 1963-02-25 Clinton E. Frank, Inc., New York          
12766 1949-10-31 Panama National Tourist Commission 1946-06-10 PANAMA 361 361 1946-06-10 Charles W. Hoyt Company, Inc.          
12842 1990-10-31 Productos Toledano, S.A. 1990-02-21 PANAMA 4358 4358 1990-02-21 Smith, Richard A.          
15145 1964-12-31 Irma E. Arango (Instituto Panameno de Turismo) (Panama Tourist Office) 1964-02-11 PANAMA 1688 1688 1964-02-11 Rogers, Francis E.          
15200 1972-12-31 Instituto Panameno de Turismo 1970-12-28 PANAMA 2231 2231 1970-12-28 E. Stuart Sharpe Tourism Marketing, Inc.          
15282 1976-12-31 Instituto de Fomento Economico (Institute of Economic Development) 1959-11-19 PANAMA 406 406 1946-12-06 Pan-American Coffee Bureau          
15428 1984-12-31 Investment Council of Panama 1983-05-10 PANAMA 3046 3046 1979-08-09 Manchester Associates, Ltd.          
15474 1986-12-31 Impulso Turistico y Financiera de Panama 1986-10-03 PANAMA 3767 3767 1986-01-03 International Business Communications          
15607 1989-12-31 Banco Latinoamericano de Exportaciones 1988-04-20 PANAMA 3428 3428 1982-12-10 Rogers & Wells, LLP          
16247 2013-12-31 Republic of Panama 2012-02-17 PANAMA 6090 6090 2012-02-17 Command Consulting Group, LLC (CCG)          
7012 2017-05-31 Government of the Republic of Panama, Embassy 2016-10-04 PANAMA 6382 6382 2016-10-04 Bellwether Strategies, Inc. 2682 McGill Terrace, NW   Washington DC 20008
922 2009-01-01 Embassy of Panama 2008-05-02 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. 2862 McGill Terrace, NW   Washington DC 20008
927 2009-01-01 Republic of Panama, Embassy 2005-09-30 PANAMA 5711 5711 2005-09-30 Washington Group 2862 McGill Terrace, NW   Washington DC 20008
6343 2012-05-15 Republic of Panama, Embassy 2011-05-24 PANAMA 6042 6042 2011-05-24 Mehlman Vogel Castagnetti, Inc. 2862 McGill Terrace, NW   Washington DC 20008
8367 2006-06-30 Republic of Panama, Embassy 2005-03-23 PANAMA 5562 5562 2003-06-10 Tew Cardenas, LLP 2862 McGill Terrace, NW     DC  
8383 2009-06-30 Embassy of Panama 2007-03-22 PANAMA 5781 5781 2006-12-19 Parven Pomper Strategies, Inc. 2862 McGill Terrace, NW   Washington DC 20008
8391 2009-06-30 Republic of Panama, Embassy through the Washington Group 2008-02-27 PANAMA 5855 5855 2008-02-27 Integrated Solutions Group, LLC 2862 McGill Terrace, NW   Washington DC 20008
8392 2009-06-30 Republic of Panama, Embassy 2009-02-17 PANAMA 5914 5914 2009-03-06 Clark & Weinstock 2862 McGill Terrace, NW   Washington DC 20008
14258 2009-12-01 Embassy of Panama 2007-05-01 PANAMA 3492 3492 1983-06-24 Akin, Gump, Strauss, Hauer & Feld, LLP 2862 McGill Terrace, NW   Washington DC 20008
16120 2006-12-31 Republic of Panama, Embassy, 2006-06-29 PANAMA 5365 5365 2000-04-03 Miller & Chevalier, Chartered 2862 McGill Terrace, NW   Washington DC 20008
10930 2004-09-01 Republic of Panama, Embassy 2004-03-29 PANAMA 5562 5562 2003-06-10 Tew Cardenas, LLP Amb. Roberto Alfaro 2862 McGill Terrance N.W. 20008     DC  
9508 2001-07-31 Ministry of Economy & Finance Republic of Panama 2001-05-29 PANAMA 5436 5436 2001-05-29 Pepperwood International Corporation Apartado 2694 Panama 3 Republic of Panama        
8955 1999-07-15 Republic De Panama 1999-05-18 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. Apartado 5213        
14676 1999-12-15 Panama ARI/Autoridad de la Region Interoceanica 1999-03-05 PANAMA 3774 3774 1986-02-05 Fleishman-Hillard, Inc. Apartado No. 2097 Balboa, Ancon, Republic de Panama        
4476 2006-03-31 Panama National Economic Council 2004-05-06 PANAMA 5303 5303 1998-12-07 Sandler, Travis & Rosenberg, P.A. Apartado Postal 9658 Panama 4 Panama City        
7023 2018-05-31 Ministry of Economy and Finance of the Republic of Panama 2018-09-07 PANAMA 5875 5875 2008-06-17 BLJ Worldwide LTD Av Peru        
1103 2007-01-10 UNI-2 Christian Group Association 2006-08-03 PANAMA 5356 5356 2000-01-31 Livingston Group, LLC Avenida Balboa Edicicio Gusromares, 9th Floor   Panama    
3525 2001-03-13 Republic of Panama 1998-11-23 PANAMA 3731 3731 1985-09-13 Sidley Austin, LLP Balboa y Federico Boyd        
1788 2012-01-31 Panama Canal Authority 2002-09-17 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Building 710 Balboa        
2439 2001-02-15 Government of the Republic of Panama 2000-09-22 PANAMA 5384 5384 2000-09-22 Greenberg Traurig, LLP Cancilleria Altos de Cerro Ancon Panama 4        
16153 2008-12-31 Ministry of Foreign Relations Republic of Panama 2005-03-25 PANAMA 5677 5677 2005-03-25 ACG, LLC Casco Antiguo        
8415 2012-06-30 SENACYT 2011-03-24 PANAMA 6028 6028 2011-03-24 Vista Group Corp. Ciudad Del Saber Edificio 233, Clayton        
675   United Nations Development Programme on behalf of the Government of Panama 2020-11-06 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Clayton, Ciudad del Saber, Edif. 129 Casa de las Naciones Unidas, Ciudad de Panama      
707 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA 1548 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
761 1982-01-01 Colon Free Zone 1962-03-23 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations Colon        
4901 1961-04-09 Colon Free Zone 1956-04-09 PANAMA 941 941 1956-04-09 Lyons, Thomas E. Colon        
14139 1950-12-01 Chamber of Commerce of Colon 1949-07-28 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Colon        
12752 2016-10-30 Government of Panama (GOP) 2015-07-31 PANAMA 5712 5712 2005-10-03 Greenberg Traurig, LLP Edificio Ogawa Piso 2 Via Espana y Calle 2 Este      
9536 2006-07-31 Ernesto Perez Balladares Gonzalez Revilla 2005-11-23 PANAMA 5562 5562 2003-06-10 Tew Cardenas, LLP Eloy Alfaro de Alba Tapia, Linares Y Alfaro Plaza 2000, Calle 50, Apartado 0816-02984      
7024 2018-05-31 Republic of Panama/MOFA through BLJ Worldwide 2016-10-27 PANAMA 6385 6385 2016-10-27 Trailblazer Group Embassy of Panama 2862 McGill Terrace, NW Washington DC 20008
6194 1989-05-10 Republic of Panama (President Eric Arturo Delvalle) 1989-03-14 PANAMA 4225 4225 1989-03-14 Williams & Connolly Embassy, Washington     DC  
9435 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4215 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
9436 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4216 4216 1989-02-14 John R. Zagame Associates, Inc. Embassy, Washington     DC  
4461 2005-03-31 Government of Panama 2003-05-30 PANAMA 5526 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        
2301 1996-02-12 Carnival Corporation 1995-04-14 PANAMA 3571 3571 1984-03-14 Alcalde & Fay Miami     FL  
12040 1990-10-03 ADO-Civilista of Panama 1990-02-27 PANAMA 4175 4175 1988-09-13 Capital Services of Washington, Inc. Miami     FL  
2933 2005-02-28 Ministry of Trade of Panama 2004-04-19 PANAMA 2244 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,        
12979 2003-10-31 Republic de Panama 2002-10-01 PANAMA 5520 5520 2002-10-01 Jones, Theodore L. (TED) Ministerio de Releciones Exteriores Republic de Panama Panama City        
1698 1996-01-31 Instituto Panameno De Turismo 1995-05-15 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. New York     NY  
5165 1978-04-18 Panama Mission to the United Nations, Jorge E. Illueca, Ambassador 1977-02-24 PANAMA 2729 2729 1976-10-20 F. Clifton White & Associates, Inc. New York     NY  
7514 1982-06-14 Panama Mission to the United Nations, Jorge E. Illueca, Ambassador 1977-02-24 PANAMA 2728 2728 1976-10-20 Joseph Napolitan Associates, Inc. New York     NY  
13218 1988-11-02 Caudine Investments, N.V. 1987-12-08 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP New York     NY  
13447 1976-11-12 Consulate General of Panama 1976-10-27 PANAMA 2731 2731 1976-10-27 Perry, Marilyn Edith New York     NY  
13060 2018-10-31 Tourism Authority of Panama 2016-12-23 PANAMA 6400 6400 2016-12-23 VML, Inc. P.H. BICSA Financial Center Building, 28th Floor Avenida Balboa & Alquilino de la Guardia Panama City      
5778 2002-04-30 Gamboa Rainforest Resort 2001-10-18 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. P.O. Box 7338 Zona 5 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])
);