FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
38 rows where Address_1 = "Panama City" and Country/Location_Represented = "PANAMA" sorted by Registration_Number
This data as json, CSV (advanced)
Suggested facets: Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date)
Registrant_Name >30
- Arnold & Porter Kaye Scholer LLP 5
- Davies, Richberg, Tydings, Beebe & Landa 2
- Holland & Knight 2
- Lipsen, Whitten & Diamond 2
- Aguirre, Francisco 1
- Arthur D. Little, Inc. 1
- Brock Group 1
- Clifton Counselors, Inc. 1
- Collier, Robert A. 1
- Compton Advertising, Inc. 1
- Daniel J. Edelman, Inc. 1
- Danner, Richard G. 1
- David E. Morey 1
- Diamond, Milton 1
- Dittmann, Bruno 1
- Gadsby & Hannah 1
- Hecht, Spencer & Associates, Inc. 1
- Heron, Burchette, Ruckert & Rothwell 1
- JBS International Associates, Ltd. 1
- John G. Campbell, Inc. 1
- Junta Nacional De Turismo De Panama E Informacion 1
- Kelly, Nason, Inc. 1
- Mark A. Siegel & Associates, Inc. 1
- McDonald Sr., Wesley E. 1
- McMurray & Pendergast 1
- Pan-American Coffee Bureau 1
- Rivkin, Radler, Dunne & Bayh 1
- Swidler Berlin Shereff Friedman, LLP 1
- White & Case, LLP 1
- Wilkinson, Barker, Knauer & Quinn, LLP 1
- …
Registrant_Date (date) >30 ✖
- 1964-06-04 5
- 1949-07-28 2
- 1984-05-10 2
- 1985-08-07 2
- 1942-07-30 1
- 1946-12-06 1
- 1947-04-09 1
- 1953-08-26 1
- 1959-11-05 1
- 1962-07-10 1
- 1963-07-16 1
- 1964-12-17 1
- 1967-07-21 1
- 1968-01-23 1
- 1968-07-01 1
- 1972-02-24 1
- 1977-03-09 1
- 1977-08-15 1
- 1978-06-12 1
- 1983-06-23 1
- 1983-07-22 1
- 1984-11-15 1
- 1985-08-02 1
- 1985-09-26 1
- 1986-08-13 1
- 1988-01-07 1
- 1989-01-06 1
- 1989-10-23 1
- 1992-07-09 1
- 1994-03-15 1
- …
Foreign_Principal 27
- Republic of Panama 5
- Government of Panama 4
- Government of the Republic of Panama 4
- South American Consolidated Enterprises, S.A. 2
- C.B.I. Sugar Group (Through Michael K. Deaver & Associates) 1
- Chamber of Commerce, Industry & Agriculture 1
- Compania Azucarera La Estrella Azucarera Nacional 1
- Compania Azucarera la Estrella; Azucarera Nacional 1
- Corporacion Azucarera la Victoria 1
- Gabriel Lewis 1
- Government of the Republic of Panama Public Service Regulatory Entity 1
- Grupo Melo, S.A. 1
- Hotel Suites Alvear 1
- Incres Cia Navigacion, S.A. 1
- Interamerican Publishing Company 1
- International Supply Company, South America 1
- Llantas Economicas, S.A. 1
- Ministry of Planning & Economic Policy, Republic of Panama 1
- Opinion Publica, S.A. 1
- Panama Insurance Company 1
- Panama Refining & Petrochemical Company, Inc. 1
- Panama Tourist Institute 1
- Panama Trade & Development Committee 1
- Roberto Motta 1
- Sea Services, Ltd. 1
- Syntex Corporation 1
- Towerbank, Inc. 1
State 1
- - 38
Country/Location_Represented 1
- PANAMA · 38 ✖
City 1
- - 38
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9674 | 9674 | 1964-07-31 | Incres Cia Navigacion, S.A. | 1952-09-25 | PANAMA | Kelly, Nason, Inc. 71 | 1942-07-30 | Kelly, Nason, Inc. | Panama City | ||||
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 | ||||
15561 | 15561 | 1956-12-31 | Republic of Panama | 1947-04-09 | PANAMA | Junta Nacional De Turismo De Panama E Informacion 451 | 1947-04-09 | Junta Nacional De Turismo De Panama E Informacion | Panama City | ||||
14604 | 14604 | 1950-12-01 | Chamber of Commerce, Industry & Agriculture | 1949-07-28 | PANAMA | Davies, Richberg, Tydings, Beebe & Landa 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Panama City | ||||
14606 | 14606 | 1950-12-01 | Republic of Panama | 1950-04-24 | PANAMA | Davies, Richberg, Tydings, Beebe & Landa 585 | 1949-07-28 | Davies, Richberg, Tydings, Beebe & Landa | Panama City | ||||
15535 | 15535 | 1953-12-31 | Republic of Panama | 1953-08-26 | PANAMA | Diamond, Milton 787 | 1953-08-26 | Diamond, Milton | Panama City | ||||
6333 | 6333 | 1961-05-05 | Panama Refining & Petrochemical Company, Inc. | 1959-11-05 | PANAMA | Collier, Robert A. 1291 | 1959-11-05 | Collier, Robert A. | Panama City | ||||
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 | ||||
8276 | 8276 | 1968-06-30 | Panama Insurance Company | 1963-07-16 | PANAMA | Danner, Richard G. 1645 | 1963-07-16 | Danner, Richard G. | Panama City | ||||
1398 | 1398 | 1990-01-18 | Grupo Melo, S.A. | 1989-11-17 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
6907 | 6907 | 1991-05-29 | Government of the Republic of Panama | 1988-03-02 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
7615 | 7615 | 2005-06-05 | Government of Panama | 1999-08-04 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
7950 | 7950 | 1980-06-20 | Government of the Republic of Panama | 1979-05-04 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
12722 | 12722 | 1996-10-15 | Government of Panama | 1994-09-22 | PANAMA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
11346 | 11346 | 1965-09-03 | Interamerican Publishing Company | 1964-12-17 | PANAMA | Aguirre, Francisco 1837 | 1964-12-17 | Aguirre, Francisco | Panama City | ||||
15091 | 15091 | 1970-12-14 | South American Consolidated Enterprises, S.A. | 1967-07-21 | PANAMA | Dittmann, Bruno 2035 | 1967-07-21 | Dittmann, Bruno | Panama City | ||||
12310 | 12310 | 1968-10-01 | South American Consolidated Enterprises, S.A. | 1968-01-23 | PANAMA | Clifton Counselors, Inc. 2071 | 1968-01-23 | Clifton Counselors, Inc. | Panama City | ||||
2913 | 2913 | 1971-02-28 | Panama Tourist Institute | 1969-05-02 | PANAMA | Compton Advertising, Inc. 2095 | 1968-07-01 | Compton Advertising, Inc. | Panama City | ||||
12566 | 12566 | 1972-10-09 | Opinion Publica, S.A. | 1972-02-24 | PANAMA | JBS International Associates, Ltd. 2320 | 1972-02-24 | JBS International Associates, Ltd. | Panama City | ||||
11276 | 11276 | 1989-09-01 | Republic of Panama | 1981-10-13 | PANAMA | White & Case, LLP 2759 | 1977-03-09 | White & Case, LLP | Panama City | ||||
10296 | 10296 | 1977-08-12 | Ministry of Planning & Economic Policy, Republic of Panama | 1977-08-15 | PANAMA | Arthur D. Little, Inc. 2822 | 1977-08-15 | Arthur D. Little, Inc. | Panama City | ||||
1710 | 1710 | 1983-01-31 | Compania Azucarera la Estrella; Azucarera Nacional | 1982-03-30 | PANAMA | Gadsby & Hannah 2914 | 1978-06-12 | Gadsby & Hannah | Panama City | ||||
10322 | 10322 | 1986-08-13 | C.B.I. Sugar Group (Through Michael K. Deaver & Associates) | 1985-10-22 | PANAMA | Heron, Burchette, Ruckert & Rothwell 3488 | 1983-06-23 | Heron, Burchette, Ruckert & Rothwell | 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 | ||||
6935 | 6935 | 1984-05-30 | Sea Services, Ltd. | 1984-05-10 | PANAMA | Lipsen, Whitten & Diamond 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
14366 | 14366 | 1985-11-30 | Republic of Panama | 1984-12-20 | PANAMA | Lipsen, Whitten & Diamond 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
2022 | 2022 | 1987-02-01 | Government of the Republic of Panama | 1985-11-12 | PANAMA | Daniel J. Edelman, Inc. 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Panama City | ||||
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 | ||||
2970 | 2970 | 1991-02-28 | Llantas Economicas, S.A. | 1990-06-05 | PANAMA | Holland & Knight 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
8463 | 8463 | 1990-06-30 | Hotel Suites Alvear | 1990-01-17 | PANAMA | Holland & Knight 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
14163 | 14163 | 1986-11-22 | Government of the Republic of Panama | 1985-11-18 | PANAMA | Hecht, Spencer & Associates, Inc. 3740 | 1985-09-26 | Hecht, Spencer & Associates, Inc. | Panama City | ||||
11286 | 11286 | 1995-09-01 | Syntex Corporation | 1993-05-05 | PANAMA | Winston & Strawn 3869 | 1986-08-13 | Winston & Strawn | Panama City | ||||
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 | ||||
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 | ||||
10021 | 10021 | 1991-08-01 | Panama Trade & Development Committee | 1990-05-11 | PANAMA | Brock Group 4310 | 1989-10-23 | Brock Group | Panama City | ||||
3505 | 3505 | 1995-03-07 | Gabriel Lewis | 1994-07-29 | PANAMA | David E. Morey 4688 | 1992-07-09 | David E. Morey | Panama City | ||||
7657 | 7657 | 1994-06-07 | Towerbank, Inc. | 1994-03-15 | PANAMA | John G. Campbell, Inc. 4903 | 1994-03-15 | John G. Campbell, Inc. | 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 |
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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]) );