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 rowid descending

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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
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      
16249 2013-12-31 Republic of Panama 2012-02-17 PANAMA 6090 6090 2012-02-17 Command Consulting Group, LLC (CCG)          
16155 2008-12-31 Ministry of Foreign Relations Republic of Panama 2005-03-25 PANAMA 5677 5677 2005-03-25 ACG, LLC Casco Antiguo        
16122 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
15609 1989-12-31 Banco Latinoamericano de Exportaciones 1988-04-20 PANAMA 3428 3428 1982-12-10 Rogers & Wells, LLP          
15557 1988-12-31 Compania Azucarera La Estrella Azucarera Nacional 1983-07-22 PANAMA 3501 3501 1983-07-22 McMurray & Pendergast Panama City        
15532 1987-12-31 Panama Apparel Association 1987-07-13 PANAMA 4012 4012 1987-07-13 International Development Systems, Inc. Panama        
15476 1986-12-31 Impulso Turistico y Financiera de Panama 1986-10-03 PANAMA 3767 3767 1986-01-03 International Business Communications          
15430 1984-12-31 Investment Council of Panama 1983-05-10 PANAMA 3046 3046 1979-08-09 Manchester Associates, Ltd.          
15284 1976-12-31 Instituto de Fomento Economico (Institute of Economic Development) 1959-11-19 PANAMA 406 406 1946-12-06 Pan-American Coffee Bureau          
15280 1976-12-31 Government of Panama 1965-08-16 PANAMA 406 406 1946-12-06 Pan-American Coffee Bureau Panama City        
15202 1972-12-31 Instituto Panameno de Turismo 1970-12-28 PANAMA 2231 2231 1970-12-28 E. Stuart Sharpe Tourism Marketing, Inc.          
15147 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.          
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        
15049 1953-12-31 Republic of Panama 1953-08-26 PANAMA 787 787 1953-08-26 Diamond, Milton Panama City        
14845 1994-12-22 International Supply Company, South America 1994-08-08 PANAMA 4200 4200 1989-01-06 Mark A. Siegel & Associates, Inc. Panama City        
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        
14621 1970-12-14 South American Consolidated Enterprises, S.A. 1967-07-21 PANAMA 2035 2035 1967-07-21 Dittmann, Bruno 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
14144 1950-12-01 Republic of Panama 1950-04-24 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Panama City        
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        
14141 1950-12-01 Chamber of Commerce of Colon 1949-07-28 PANAMA 585 585 1949-07-28 Davies, Richberg, Tydings, Beebe & Landa Colon        
13915 1985-11-30 Republic of Panama 1984-12-20 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
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        
13449 1976-11-12 Consulate General of Panama 1976-10-27 PANAMA 2731 2731 1976-10-27 Perry, Marilyn Edith New York     NY  
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  
13174 1995-11-01 Embassy of Panama 1995-09-04 PANAMA 5047 5047 1995-09-04 Conover & Company Communications, Inc. Washington     DC  
13062 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      
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        
12844 1990-10-31 Productos Toledano, S.A. 1990-02-21 PANAMA 4358 4358 1990-02-21 Smith, Richard A.          
12768 1949-10-31 Panama National Tourist Commission 1946-06-10 PANAMA 361 361 1946-06-10 Charles W. Hoyt Company, Inc.          
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      
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          
12301 1996-10-15 Government of Panama 1994-09-22 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP 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  
12150 1972-10-09 Opinion Publica, S.A. 1972-02-24 PANAMA 2320 2320 1972-02-24 JBS International Associates, Ltd. Panama City        
12113 1972-10-07 Instituto Panameno de Turismo 1971-04-15 PANAMA 2054 2054 1967-10-06 Bell & Stanton, Inc.          
12042 1990-10-03 ADO-Civilista of Panama 1990-02-27 PANAMA 4175 4175 1988-09-13 Capital Services of Washington, Inc. Miami     FL  
11940 1985-10-01 Republic of Panama 1985-09-25 PANAMA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP          
11900 1968-10-01 South American Consolidated Enterprises, S.A. 1968-01-23 PANAMA 2071 2071 1968-01-23 Clifton Counselors, 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  
10983 1965-09-03 Interamerican Publishing Company 1964-12-17 PANAMA 1837 1837 1964-12-17 Aguirre, Francisco Panama City        
10932 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  
10923 1995-09-01 Syntex Corporation 1993-05-05 PANAMA 3869 3869 1986-08-13 Winston & Strawn Panama City        
10913 1989-09-01 Republic of Panama 1981-10-13 PANAMA 2759 2759 1977-03-09 White & Case, LLP Panama City        
10900 1987-09-01 National Civic Crusade for Panama 1987-07-01 PANAMA 3444 3444 1983-02-16 Susan Davis International & Public Affairs Washington     DC  
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  
10652 1990-08-31 Pancanal Shipping Agency, S.A. 1989-11-30 PANAMA 3718 3718 1985-08-07 Holland & Knight          
10220 1978-08-16 Directorate General of Consular & Maritime Affairs, Republic of Panama 1978-01-13 PANAMA 2855 2855 1978-01-13 Musser, James C.          
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.          
10169 1960-08-15 Carlos Sucre Calvo 1960-04-25 PANAMA 1355 1355 1960-04-25 Miro Guardia, Ruben Oscar          
9992 1973-08-14 Instituto Panameno de Turismo 1971-06-10 PANAMA 2264 2264 1971-06-10 Lando/Bishopric, Inc.          
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        
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        
9689 1991-08-01 Panama Trade & Development Committee 1990-05-11 PANAMA 4310 4310 1989-10-23 Brock Group Panama City        
9683 1991-08-01 Foreign Policy Association of Panama 1987-12-29 PANAMA 3197 3197 1981-02-11 Harris/Ragan Management Corporation          
9653 1981-08-01 Government of Republic of Panama 1971-04-14 PANAMA 1425 1425 1961-02-07 Hamel, Park, McCabe & Saunders          
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          
9643 1979-08-01 Panama Government Tourist Office 1973-01-09 PANAMA 2403 2403 1973-01-09 Tromson Monroe Advertising, Inc.          
9557 2009-07-31 Embassy of Panama 2009-09-04 PANAMA 5781 5781 2006-12-19 Parven Pomper Strategies, Inc.          
9538 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      
9510 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        
9438 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4216 4216 1989-02-14 John R. Zagame Associates, Inc. Embassy, Washington     DC  
9437 1989-07-31 Republic of Panama 1989-02-14 PANAMA 4215 4215 1989-02-14 Bond Donatelli, Inc. Embassy, Washington     DC  
9416 1987-07-31 Instituto Panameno de Turismo 1987-07-08 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc.          
9392 1978-07-31 Directorate General of Consular & Maritime Affairs 1978-05-25 PANAMA 2903 2903 1978-05-25 Olsen, Edward E.          
9348 1964-07-31 Incres Cia Navigacion, S.A. 1952-09-25 PANAMA 71 71 1942-07-30 Kelly, Nason, Inc. Panama City        
8957 1999-07-15 Republic De Panama 1999-05-18 PANAMA 3131 3131 1980-07-15 M. Silver Associates, Inc. Apartado 5213        
8902 1993-07-13 Instituto Panameno de Comercio Exterior 1992-02-14 PANAMA 4012 4012 1987-07-13 International Development Systems, Inc. Panama, Panama        
8684 1956-07-04 Republic of Panama 1954-01-04 PANAMA 809 809 1954-01-04 Beasley, Peter          
8552 1986-07-01 C.B.I. Sugar Group, Inc. 1985-09-18 PANAMA 3734 3734 1985-09-18 Michael K. Deaver & Associates          
8417 2012-06-30 SENACYT 2011-03-24 PANAMA 6028 6028 2011-03-24 Vista Group Corp. Ciudad Del Saber Edificio 233, Clayton        
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
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
8385 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
8369 2006-06-30 Republic of Panama, Embassy 2005-03-23 PANAMA 5562 5562 2003-06-10 Tew Cardenas, LLP 2862 McGill Terrace, NW     DC  
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        
8172 1990-06-30 Hotel Suites Alvear 1990-01-17 PANAMA 3718 3718 1985-08-07 Holland & Knight Panama City        
8169 1990-06-30 Government of Panama 1990-06-20 PANAMA 4386 4386 1990-06-20 Capitol Resources Group Washington     DC  
8120 1986-06-30 Republic of Panama 1988-03-22 PANAMA 3657 3657 1985-03-12 Daniel J. Edelman, Inc.          
8108 1985-06-30 National Investment Council of Panama 1983-07-15 PANAMA 2165 2165 1969-10-09 Squire Patton Boggs, LLP Washington     DC  
7985 1968-06-30 Panama Insurance Company 1963-07-16 PANAMA 1645 1645 1963-07-16 Danner, Richard G. 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        
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  
7392 1988-06-08 Corporacion Azucarera la Victoria 1988-05-05 PANAMA 3711 3711 1985-08-02 Rivkin, Radler, Dunne & Bayh Panama City        
7378 1994-06-07 Towerbank, Inc. 1994-03-15 PANAMA 4903 4903 1994-03-15 John G. Campbell, Inc. 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        
7280 1983-06-04 Instituto Panameno de Turismo 1981-07-06 PANAMA 3110 3110 1980-06-03 Robinsons, Inc.          
7134 1989-06-01 National Civic Crusade for Panama 1988-05-24 PANAMA 4144 4144 1988-05-24 Brenes, Roberto P.          
7026 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
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        
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
6908 1997-05-31 Government of the Republic of Panama Public Service Regulatory Entity 1997-05-15 PANAMA 5183 5183 1997-05-15 Wilkinson, Barker, Knauer & Quinn, LLP Panama City        
6907 1997-05-31 Government of Panama, Embassy 1997-02-19 PANAMA 5158 5158 1997-02-19 Shepardson, Stern & Kaminsky Washington     DC  
6682 1984-05-30 Sea Services, Ltd. 1984-05-10 PANAMA 3586 3586 1984-05-10 Lipsen, Whitten & Diamond Panama City        
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        
6491 1983-05-23 Instituto Panameno de Turismo (IPAT) Panama 1979-02-15 PANAMA 2998 2998 1979-02-15 Pananell International Corporation          
6345 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
6242 1995-05-12 Embassy of the Republic of Panama 1993-06-02 PANAMA 3466 3466 1983-05-09 van Kloberg & Associates, Ltd. Washington     DC  
6196 1989-05-10 Republic of Panama (President Eric Arturo Delvalle) 1989-03-14 PANAMA 4225 4225 1989-03-14 Williams & Connolly Embassy, 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])
);