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 Registrant_Name

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
16155 2008-12-31 Ministry of Foreign Relations Republic of Panama 2005-03-25 PANAMA 5677 5677 2005-03-25 ACG, LLC Casco Antiguo        
1376 1986-01-23 Instituto Panameno de Turismo 1983-10-18 PANAMA 3530 3530 1983-10-18 Advance International Corporation          
2097 1974-02-05 Dr. Arnulfo Arias M. - Presidente Electo 1968-09-23 PANAMA 2106 2106 1968-09-23 Aguirre, Francisco          
10983 1965-09-03 Interamerican Publishing Company 1964-12-17 PANAMA 1837 1837 1964-12-17 Aguirre, Francisco Panama City        
14260 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
2302 1996-02-12 Carnival Corporation 1995-04-14 PANAMA 3571 3571 1984-03-14 Alcalde & Fay Miami     FL  
8330 2002-06-30 Government of Panama 2000-11-02 PANAMA 5394 5394 2000-11-02 Alcalde & Fay, Inc. Quarry Height Zone for Panama Republic of Panama        
5096 2002-04-15 Foreign Minister of the Republic of Panama 2001-06-01 PANAMA 5439 5439 2001-06-01 Alliance Strategies, L.L.C.          
1304 1990-01-18 Grupo Melo, S.A. 1989-11-17 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
1685 1995-01-31 Gabriel Lewis 1994-06-10 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama        
6655 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        
7337 2005-06-05 Government of Panama 1999-08-04 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
7662 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        
11940 1985-10-01 Republic of Panama 1985-09-25 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP          
12301 1996-10-15 Government of Panama 1994-09-22 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Panama City        
13220 1988-11-02 Caudine Investments, N.V. 1987-12-08 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP New York     NY  
9959 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        
11538 1967-09-30 Republic of Panama 1967-06-26 PANAMA 2032 2032 1967-06-26 Arthur D. Little, Inc. Washington     DC  
7025 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        
8684 1956-07-04 Republic of Panama 1954-01-04 PANAMA 809 809 1954-01-04 Beasley, Peter          
12113 1972-10-07 Instituto Panameno de Turismo 1971-04-15 PANAMA 2054 2054 1967-10-06 Bell & Stanton, Inc.          
7014 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
3740 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.          
502   Papadimitriu, Demetrio 2021-06-17 PANAMA 6844 6844 2020-07-15 Blueprint Communications, LLC San Francisco, Calle 76B Sur, Plaza San Francisco, Local No. 7 Panama City    
9437 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4215 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
3870 1962-03-26 Republic of Panama 1961-09-26 PANAMA 1480 1480 1961-09-26 Boothby, Isaac Raymond          
7134 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA 4144 4144 1988-05-24 Brenes, Roberto P.          
9689 1991-08-01 Panama Trade & Development Committee 1990-05-11 PANAMA 4310 4310 1989-10-23 Brock Group Panama City        
3524 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  
12042 1990-10-03 ADO-Civilista of Panama 1990-02-27 PANAMA 4175 4175 1988-09-13 Capital Services of Washington, Inc. Miami     FL  
8169 1990-06-30 Government of Panama 1990-06-20 PANAMA 4386 4386 1990-06-20 Capitol Resources Group Washington     DC  
4681 1982-04-01 Instituto Panameno de Turismo 1981-08-04 PANAMA 991 991 1956-12-31 Caribbean Tourism Organization, USA Inc.          
2125 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.          
12768 1949-10-31 Panama National Tourist Commission 1946-06-10 PANAMA 361 361 1946-06-10 Charles W. Hoyt Company, Inc.          
8394 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
11900 1968-10-01 South American Consolidated Enterprises, S.A. 1968-01-23 PANAMA 2071 2071 1968-01-23 Clifton Counselors, Inc. Panama City        
12553 1968-10-24 Panama Government/Instituto Panameno de Turismo 1964-01-21 PANAMA 1601 1601 1963-02-25 Clinton E. Frank, Inc., New York          
6096 1961-05-05 Panama Refining & Petrochemical Company, Inc. 1959-11-05 PANAMA 1291 1291 1959-11-05 Collier, Robert A. Panama City        
16249 2013-12-31 Republic of Panama 2012-02-17 PANAMA 6090 6090 2012-02-17 Command Consulting Group, LLC (CCG)          
2778 1971-02-28 Panama Tourist Institute 1969-05-02 PANAMA 2095 2095 1968-07-01 Compton Advertising, Inc. Panama City        
13174 1995-11-01 Embassy of Panama 1995-09-04 PANAMA 5047 5047 1995-09-04 Conover & Company Communications, Inc. Washington     DC  
676   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      
923 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
1789 2012-01-31 Panama Canal Authority 2002-09-17 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Building 710 Balboa        
1912 1987-02-01 Government of the Republic of Panama 1985-11-12 PANAMA 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Panama City        
8120 1986-06-30 Republic of Panama 1988-03-22 PANAMA 3657 3657 1985-03-12 Daniel J. Edelman, Inc.          
7985 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA 1645 1645 1963-07-16 Danner, Richard G. Panama City        
3348 1995-03-07 Gabriel Lewis 1994-07-29 PANAMA 4688 4688 1992-07-09 David E. Morey Panama City        
14141 1950-12-01 Chamber of Commerce of Colon 1949-07-28 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Colon        
14142 1950-12-01 Chamber of Commerce, Industry & Agriculture 1949-07-28 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Panama City        
14144 1950-12-01 Republic of Panama 1950-04-24 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Panama City        
2103 1990-02-05 National Civic Crusade for Panama 1988-07-08 PANAMA 4151 4151 1988-07-08 De Janon, Warland A.          
10219 1978-08-16 Directorate General of Consular & Maritime Affairs -- Republic of Panama 1978-01-13 PANAMA 2856 2856 1978-01-13 Deely, Richard J.          
15049 1953-12-31 Republic of Panama 1953-08-26 PANAMA 787 787 1953-08-26 Diamond, Milton Panama City        
14621 1970-12-14 South American Consolidated Enterprises, S.A. 1967-07-21 PANAMA 2035 2035 1967-07-21 Dittmann, Bruno Panama City        
10894 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  
15202 1972-12-31 Instituto Panameno de Turismo 1970-12-28 PANAMA 2231 2231 1970-12-28 E. Stuart Sharpe Tourism Marketing, Inc.          
5417 1964-04-28 Colon Free Zone 1964-04-28 PANAMA 1718 1718 1964-04-28 Economic Associates, Inc.          
5167 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  
14678 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        
1608 1983-01-31 Compania Azucarera la Estrella; Azucarera Nacional 1982-03-30 PANAMA 2914 2914 1978-06-12 Gadsby & Hannah Panama City        
2768 1961-02-28 Colon Free Zone 1961-11-13 PANAMA 1491 1491 1961-11-13 Garrido G., Martha Emelia          
2440 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        
12754 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      
16250 2013-12-31 Republic of Panama 2009-12-16 PANAMA 5966 5966 2009-12-16 HDMK, LLC Palacio de Las Garzas Corregimiento de San Felipe      
9651 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          
9653 1981-08-01 Government of Republic of Panama 1971-04-14 PANAMA 1425 1425 1961-02-07 Hamel, Park, McCabe & Saunders          
9683 1991-08-01 Foreign Policy Association of Panama 1987-12-29 PANAMA 3197 3197 1981-02-11 Harris/Ragan Management Corporation          
13713 1986-11-22 Government of the Republic of Panama 1985-11-18 PANAMA 3740 3740 1985-09-26 Hecht, Spencer & Associates, Inc. Panama City        
9985 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        
2873 1996-02-28 Cervecerias del Baru 1995-12-26 PANAMA 2244 2244 1971-02-18 Hogan Lovells US LLP Panama        
2934 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,        
2835 1991-02-28 Llantas Economicas, S.A. 1990-06-05 PANAMA 3718 3718 1985-08-07 Holland & Knight Panama City        
8172 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA 3718 3718 1985-08-07 Holland & Knight Panama City        
10652 1990-08-31 Pancanal Shipping Agency, S.A. 1989-11-30 PANAMA 3718 3718 1985-08-07 Holland & Knight          
8393 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
3598 1985-03-15 Beta Press International, Inc. 1980-12-01 PANAMA 3172 3172 1980-12-01 Inter-American News Services, Inc.          
15476 1986-12-31 Impulso Turistico y Financiera de Panama 1986-10-03 PANAMA 3767 3767 1986-01-03 International Business Communications          
8902 1993-07-13 Instituto Panameno de Comercio Exterior 1992-02-14 PANAMA 4012 4012 1987-07-13 International Development Systems, Inc. Panama, Panama        
15532 1987-12-31 Panama Apparel Association 1987-07-13 PANAMA 4012 4012 1987-07-13 International Development Systems, Inc. Panama        
12150 1972-10-09 Opinion Publica, S.A. 1972-02-24 PANAMA 2320 2320 1972-02-24 JBS International Associates, Ltd. Panama City        
12293 1988-10-15 National Civic Crusade for Panama 1987-07-22 PANAMA 4015 4015 1987-07-22 John G. Campbell Consultants, Inc. Washington     DC  
7378 1994-06-07 Towerbank, Inc. 1994-03-15 PANAMA 4903 4903 1994-03-15 John G. Campbell, Inc. Panama City        
9438 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4216 4216 1989-02-14 John R. Zagame Associates, Inc. Embassy, Washington     DC  
4462 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        
12981 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        
7516 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  
15075 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        
1600 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          
3467 1993-03-11 United Aviation Services, Inc. 1987-05-26 PANAMA 2478 2478 1973-11-23 Keating Group, Inc.       NY  
9348 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA 71 71 1942-07-30 Kelly, Nason, Inc. Panama City        
9992 1973-08-14 Instituto Panameno de Turismo 1971-06-10 PANAMA 2264 2264 1971-06-10 Lando/Bishopric, Inc.          
708 1963-01-01 Colon Free Zone, Republic of Panama 1962-06-04 PANAMA 1548 1548 1962-06-04 Lidstone, Herrick Kenley Colon        
6682 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
13915 1985-11-30 Republic of Panama 1984-12-20 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
1104 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    
5352 1958-04-25 Republic of Panama 1956-04-11 PANAMA 944 944 1956-04-11 Lucas, Scott W.          
4903 1961-04-09 Colon Free Zone 1956-04-09 PANAMA 941 941 1956-04-09 Lyons, Thomas E. Colon        
1699 1996-01-31 Instituto Panameno De Turismo 1995-05-15 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. New York     NY  
5780 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        

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])
);