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 Foreign_Principal_Registration_Date

View and edit SQL

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

State

City

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
1829 1943-02-01 Alfredo Lluro 1942-08-01 PANAMA 77 77 1942-08-01 Pan-American Associated Enterprises          
1828 1943-02-01 Alfredo Lluro 1943-03-12 PANAMA 77 77 1942-08-01 Pan-American Associated Enterprises          
12766 1949-10-31 Panama National Tourist Commission 1946-06-10 PANAMA 361 361 1946-06-10 Charles W. Hoyt Company, Inc.          
15073 1956-12-31 Republic of Panama 1947-04-09 PANAMA 451 451 1947-04-09 Junta Nacional De Turismo De Panama E Informacion Panama City        
14139 1950-12-01 Chamber of Commerce of Colon 1949-07-28 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Colon        
14140 1950-12-01 Chamber of Commerce, Industry & Agriculture 1949-07-28 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Panama City        
14142 1950-12-01 Republic of Panama 1950-04-24 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Panama City        
9346 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA 71 71 1942-07-30 Kelly, Nason, Inc. Panama City        
15047 1953-12-31 Republic of Panama 1953-08-26 PANAMA 787 787 1953-08-26 Diamond, Milton Panama City        
8682 1956-07-04 Republic of Panama 1954-01-04 PANAMA 809 809 1954-01-04 Beasley, Peter          
4901 1961-04-09 Colon Free Zone 1956-04-09 PANAMA 941 941 1956-04-09 Lyons, Thomas E. Colon        
5350 1958-04-25 Republic of Panama 1956-04-11 PANAMA 944 944 1956-04-11 Lucas, Scott W.          
6094 1961-05-05 Panama Refining & Petrochemical Company, Inc. 1959-11-05 PANAMA 1291 1291 1959-11-05 Collier, Robert A. Panama City        
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          
4122 1961-03-31 Colon Free Zone 1959-12-22 PANAMA 1316 1316 1959-12-22 Overseas Management Services, Inc.          
10167 1960-08-15 Carlos Sucre Calvo 1960-04-25 PANAMA 1355 1355 1960-04-25 Miro Guardia, Ruben Oscar          
3869 1962-03-26 Republic of Panama 1961-09-26 PANAMA 1480 1480 1961-09-26 Boothby, Isaac Raymond          
2767 1961-02-28 Colon Free Zone 1961-11-13 PANAMA 1491 1491 1961-11-13 Garrido G., Martha Emelia          
761 1982-01-01 Colon Free Zone 1962-03-23 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations Colon        
707 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA 1548 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
1090 1963-01-10 Roberto Motta 1962-07-10 PANAMA 1556 1556 1962-07-10 McDonald Sr., Wesley E. Panama City        
7983 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA 1645 1645 1963-07-16 Danner, Richard G. Panama City        
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          
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.          
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          
10981 1965-09-03 Interamerican Publishing Company 1964-12-17 PANAMA 1837 1837 1964-12-17 Aguirre, Francisco Panama City        
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          
15278 1976-12-31 Government of Panama 1965-08-16 PANAMA 406 406 1946-12-06 Pan-American Coffee Bureau Panama City        
11536 1967-09-30 Republic of Panama 1967-06-26 PANAMA 2032 2032 1967-06-26 Arthur D. Little, Inc. Washington     DC  
14619 1970-12-14 South American Consolidated Enterprises, S.A. 1967-07-21 PANAMA 2035 2035 1967-07-21 Dittmann, Bruno Panama City        
11898 1968-10-01 South American Consolidated Enterprises, S.A. 1968-01-23 PANAMA 2071 2071 1968-01-23 Clifton Counselors, Inc. Panama City        
2096 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA 2106 2106 1968-09-23 Aguirre, Francisco          
2777 1971-02-28 Panama Tourist Institute 1969-05-02 PANAMA 2095 2095 1968-07-01 Compton Advertising, Inc. Panama City        
731 1972-01-01 Ministry of Commerce & Industry 1970-12-09 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations          
15200 1972-12-31 Instituto Panameno de Turismo 1970-12-28 PANAMA 2231 2231 1970-12-28 E. Stuart Sharpe Tourism Marketing, Inc.          
9651 1981-08-01 Government of Republic of Panama 1971-04-14 PANAMA 1425 1425 1961-02-07 Hamel, Park, McCabe & Saunders          
12111 1972-10-07 Instituto Panameno de Turismo 1971-04-15 PANAMA 2054 2054 1967-10-06 Bell & Stanton, Inc.          
9990 1973-08-14 Instituto Panameno de Turismo 1971-06-10 PANAMA 2264 2264 1971-06-10 Lando/Bishopric, Inc.          
732 1972-01-01 Panama Government Investment Development Center 1971-11-10 PANAMA 1530 1530 1962-03-23 Warren Weil Public Relations          
12148 1972-10-09 Opinion Publica, S.A. 1972-02-24 PANAMA 2320 2320 1972-02-24 JBS International Associates, Ltd. Panama City        
9641 1979-08-01 Panama Government Tourist Office 1973-01-09 PANAMA 2403 2403 1973-01-09 Tromson Monroe Advertising, Inc.          
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          
13447 1976-11-12 Consulate General of Panama 1976-10-27 PANAMA 2731 2731 1976-10-27 Perry, Marilyn Edith New York     NY  
5164 1978-04-18 Panama Mission to the United Nations 1977-02-22 PANAMA 2726 2726 1976-10-18 Public Affairs Analysts, Inc.       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  
5163 1978-04-18 Government of the Republic of Panama 1977-05-31 PANAMA 2727 2727 1976-10-18 Martin Ryan Haley & Associates, Inc.          
9957 1977-08-12 Ministry of Planning & Economic Policy, Republic of Panama 1977-08-15 PANAMA 2822 2822 1977-08-15 Arthur D. Little, Inc. Panama City        
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.          
9390 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA 2903 2903 1978-05-25 Olsen, Edward E.          
6489 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA 2998 2998 1979-02-15 Pananell International Corporation          
7660 1980-06-20 Government of the Republic of Panama 1979-05-04 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
3597 1985-03-15 Beta Press International, Inc. 1980-12-01 PANAMA 3172 3172 1980-12-01 Inter-American News Services, Inc.          
7278 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA 3110 3110 1980-06-03 Robinsons, Inc.          
4679 1982-04-01 Instituto Panameno de Turismo 1981-08-04 PANAMA 991 991 1956-12-31 Caribbean Tourism Organization, USA Inc.          
10911 1989-09-01 Republic of Panama 1981-10-13 PANAMA 2759 2759 1977-03-09 White & Case, LLP Panama City        
1607 1983-01-31 Compania Azucarera la Estrella; Azucarera Nacional 1982-03-30 PANAMA 2914 2914 1978-06-12 Gadsby & Hannah Panama City        
15428 1984-12-31 Investment Council of Panama 1983-05-10 PANAMA 3046 3046 1979-08-09 Manchester Associates, Ltd.          
8106 1985-06-30 National Investment Council of Panama 1983-07-15 PANAMA 2165 2165 1969-10-09 Squire Patton Boggs, LLP Washington     DC  
15555 1988-12-31 Compania Azucarera La Estrella Azucarera Nacional 1983-07-22 PANAMA 3501 3501 1983-07-22 McMurray & Pendergast Panama City        
1375 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA 3530 3530 1983-10-18 Advance International Corporation          
6680 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
3541 1985-03-14 Instituto Panameno de Turismo (IPAT) Panama 1984-09-27 PANAMA 3617 3617 1984-09-27 Pananell International Corporation          
13913 1985-11-30 Republic of Panama 1984-12-20 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
8550 1986-07-01 C.B.I. Sugar Group, Inc. 1985-09-18 PANAMA 3734 3734 1985-09-18 Michael K. Deaver & Associates          
11938 1985-10-01 Republic of Panama 1985-09-25 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP          
9983 1986-08-13 C.B.I. Sugar Group (Through Michael K. Deaver & Associates) 1985-10-22 PANAMA 3488 3488 1983-06-23 Heron, Burchette, Ruckert & Rothwell Panama City        
1911 1987-02-01 Government of the Republic of Panama 1985-11-12 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Panama City        
13711 1986-11-22 Government of the Republic of Panama 1985-11-18 PANAMA 3740 3740 1985-09-26 Hecht, Spencer & Associates, Inc. Panama City        
10892 1987-09-01 Government of the Republic of Panama 1986-07-29 PANAMA 3452 3452 1983-03-17 Dow, Lohnes & Albertson, L.L.P. Washington     DC  
15474 1986-12-31 Impulso Turistico y Financiera de Panama 1986-10-03 PANAMA 3767 3767 1986-01-03 International Business Communications          
3466 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA 2478 2478 1973-11-23 Keating Group, Inc.       NY  
2175 1988-02-08 Impulso Turistico y Financiero 1987-06-16 PANAMA 3994 3994 1987-06-16 Public Affairs Resources, Inc. Panama        
10898 1987-09-01 National Civic Crusade for Panama 1987-07-01 PANAMA 3444 3444 1983-02-16 Susan Davis International & Public Affairs Washington     DC  
9414 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc.          
15530 1987-12-31 Panama Apparel Association 1987-07-13 PANAMA 4012 4012 1987-07-13 International Development Systems, Inc. Panama        
12291 1988-10-15 National Civic Crusade for Panama 1987-07-22 PANAMA 4015 4015 1987-07-22 John G. Campbell Consultants, Inc. Washington     DC  
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  
9681 1991-08-01 Foreign Policy Association of Panama 1987-12-29 PANAMA 3197 3197 1981-02-11 Harris/Ragan Management Corporation          
6653 1991-05-29 Government of the Republic of Panama 1988-03-02 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
5968 1988-05-01 Government of the Republic of Panama (In Exile), Eric Arturo Delvalle, President 1988-03-03 PANAMA 3777 3777 1986-02-12 Sawyer Miller Group Washington     DC  
8118 1986-06-30 Republic of Panama 1988-03-22 PANAMA 3657 3657 1985-03-12 Daniel J. Edelman, Inc.          
15607 1989-12-31 Banco Latinoamericano de Exportaciones 1988-04-20 PANAMA 3428 3428 1982-12-10 Rogers & Wells, LLP          
7390 1988-06-08 Corporacion Azucarera la Victoria 1988-05-05 PANAMA 3711 3711 1985-08-02 Rivkin, Radler, Dunne & Bayh Panama City        
7132 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA 4144 4144 1988-05-24 Brenes, Roberto P.          
2102 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA 4151 4151 1988-07-08 De Janon, Warland A.          
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.          
3523 1991-03-13 National Civic Crusade for Panama Panama Freedom Foundation 1988-09-13 PANAMA 4175 4175 1988-09-13 Capital Services of Washington, Inc. 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  
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  
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.          
1303 1990-01-18 Grupo Melo, S.A. 1989-11-17 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
10650 1990-08-31 Pancanal Shipping Agency, S.A. 1989-11-30 PANAMA 3718 3718 1985-08-07 Holland & Knight          
8170 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA 3718 3718 1985-08-07 Holland & Knight Panama City        
6137 1992-05-07 Government of the Republic of Panama 1990-01-30 PANAMA 4225 4225 1989-03-14 Williams & Connolly Washington     DC  
12842 1990-10-31 Productos Toledano, S.A. 1990-02-21 PANAMA 4358 4358 1990-02-21 Smith, Richard A.          
12040 1990-10-03 ADO-Civilista of Panama 1990-02-27 PANAMA 4175 4175 1988-09-13 Capital Services of Washington, Inc. Miami     FL  

Next page

Advanced export

JSON shape: default, array, newline-delimited

CSV options:

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])
);