fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
292 | Government of Panama | 2022-11-15 | PANAMA | 5430 | 2001-05-10 | BGR Government Affairs, LLC | Ministerio De Comercio e Industrias Plaza Edison, Via Ricardo J. Alfaro | Republica de Panama | ||||
459 | Ministry of Commerce and Industries, Republic of Panama | 2022-11-14 | PANAMA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | ||||||
460 | Ministry of Commerce and Industries, Republic of Panama | 2022-11-14 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Edison Square, Sector El Paical, Floors 2 and 3 | Panama City | ||||
745 | United Nations Development Programme on behalf of the Government of Panama | 2022-01-10 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Ministerio de Relaciones Exteriores | San Felipe, Calle 3ra, Palacio Bolivar | Casco Antiguo | |||
789 | 1963-01-01 | Colon Free Zone, Republic of Panama | 1962-06-04 | PANAMA | 1548 | 1962-06-04 | Lidstone, Herrick Kenley | Colon | ||||
813 | 1972-01-01 | Ministry of Commerce & Industry | 1970-12-09 | PANAMA | 1530 | 1962-03-23 | Warren Weil Public Relations | |||||
814 | 1972-01-01 | Panama Government Investment Development Center | 1971-11-10 | PANAMA | 1530 | 1962-03-23 | Warren Weil Public Relations | |||||
843 | 1982-01-01 | Colon Free Zone | 1962-03-23 | PANAMA | 1530 | 1962-03-23 | Warren Weil Public Relations | Colon | ||||
1182 | 1963-01-10 | Roberto Motta | 1962-07-10 | PANAMA | 1556 | 1962-07-10 | McDonald Sr., Wesley E. | Panama City | ||||
1195 | 2007-01-10 | UNI-2 Christian Group Association | 2006-08-03 | PANAMA | 5356 | 2000-01-31 | Livingston Group, LLC | Avenida Balboa Edicicio Gusromares, 9th Floor | Panama | |||
1246 | 1994-01-12 | Government of Panama | 1991-12-03 | PANAMA | 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
1398 | 1990-01-18 | Grupo Melo, S.A. | 1989-11-17 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
1473 | 1986-01-23 | Instituto Panameno de Turismo | 1983-10-18 | PANAMA | 3530 | 1983-10-18 | Advance International Corporation | |||||
1702 | 1976-01-31 | National Government of Republic of Panama, Ministry of Planning & Economic Policies | 1975-10-30 | PANAMA | 2542 | 1974-10-24 | Kearns International | |||||
1710 | 1983-01-31 | Compania Azucarera la Estrella; Azucarera Nacional | 1982-03-30 | PANAMA | 2914 | 1978-06-12 | Gadsby & Hannah | Panama City | ||||
1787 | 1995-01-31 | Gabriel Lewis | 1994-06-10 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama | ||||
1891 | 2012-01-31 | Panama Canal Authority | 2002-09-17 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Building 710 Balboa | ||||
1939 | 1943-02-01 | Alfredo Lluro | 1943-03-12 | PANAMA | 77 | 1942-08-01 | Pan-American Associated Enterprises | |||||
1940 | 1943-02-01 | Alfredo Lluro | 1942-08-01 | PANAMA | 77 | 1942-08-01 | Pan-American Associated Enterprises | |||||
2022 | 1987-02-01 | Government of the Republic of Panama | 1985-11-12 | PANAMA | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Panama City | ||||
2212 | 1974-02-05 | Dr. Arnulfo Arias M. - Presidente Electo | 1968-09-23 | PANAMA | 2106 | 1968-09-23 | Aguirre, Francisco | |||||
2218 | 1990-02-05 | National Civic Crusade for Panama | 1988-07-08 | PANAMA | 4151 | 1988-07-08 | De Janon, Warland A. | |||||
2241 | 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 | 1989-05-12 | Carpa, Douglas J. | |||||
2292 | 1988-02-08 | Impulso Turistico y Financiero | 1987-06-16 | PANAMA | 3994 | 1987-06-16 | Public Affairs Resources, Inc. | Panama | ||||
2561 | 2001-02-15 | Government of the Republic of Panama | 2000-09-22 | PANAMA | 5384 | 2000-09-22 | Greenberg Traurig, LLP | Cancilleria Altos de Cerro Ancon Panama 4 | ||||
2903 | 1961-02-28 | Colon Free Zone | 1961-11-13 | PANAMA | 1491 | 1961-11-13 | Garrido G., Martha Emelia | |||||
2913 | 1971-02-28 | Panama Tourist Institute | 1969-05-02 | PANAMA | 2095 | 1968-07-01 | Compton Advertising, Inc. | Panama City | ||||
2970 | 1991-02-28 | Llantas Economicas, S.A. | 1990-06-05 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
3008 | 1996-02-28 | Cervecerias del Baru | 1995-12-26 | PANAMA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Panama | ||||
3069 | 2005-02-28 | Ministry of Trade of Panama | 2004-04-19 | PANAMA | 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, | ||||
3505 | 1995-03-07 | Gabriel Lewis | 1994-07-29 | PANAMA | 4688 | 1992-07-09 | David E. Morey | Panama City | ||||
3691 | 1995-03-13 | Government of Panama | 1993-11-05 | PANAMA | 4079 | 1988-01-07 | Swidler Berlin Shereff Friedman, LLP | Panama City | ||||
3692 | 2001-03-13 | Republic of Panama | 1998-11-23 | PANAMA | 3731 | 1985-09-13 | Sidley Austin LLP | Balboa y Federico Boyd | ||||
3709 | 1985-03-14 | Instituto Panameno de Turismo (IPAT) Panama | 1984-09-27 | PANAMA | 3617 | 1984-09-27 | Pananell International Corporation | |||||
3768 | 1985-03-15 | Beta Press International, Inc. | 1980-12-01 | PANAMA | 3172 | 1980-12-01 | Inter-American News Services, Inc. | |||||
3914 | 1989-03-20 | Woolsey Corporation (a Member of Investors for U.S. Tax Equity) | 1988-07-15 | PANAMA | 3801 | 1986-03-20 | Bergner Bockorny, Inc. | |||||
4048 | 1962-03-26 | Republic of Panama | 1961-09-26 | PANAMA | 1480 | 1961-09-26 | Boothby, Isaac Raymond | |||||
4303 | 1961-03-31 | Colon Free Zone | 1959-12-22 | PANAMA | 1316 | 1959-12-22 | Overseas Management Services, Inc. | |||||
4642 | 2005-03-31 | Government of Panama | 2003-05-30 | PANAMA | 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 | ||||
4657 | 2006-03-31 | Panama National Economic Council | 2004-05-06 | PANAMA | 5303 | 1998-12-07 | Sandler, Travis & Rosenberg, P.A. | Apartado Postal 9658 Panama 4 Panama City | ||||
4879 | 1982-04-01 | Instituto Panameno de Turismo | 1981-08-04 | PANAMA | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | |||||
5110 | 1961-04-09 | Colon Free Zone | 1956-04-09 | PANAMA | 941 | 1956-04-09 | Lyons, Thomas E. | Colon | ||||
5305 | 2002-04-15 | Foreign Minister of the Republic of Panama | 2001-06-01 | PANAMA | 5439 | 2001-06-01 | Alliance Strategies, L.L.C. | |||||
5374 | 1978-04-18 | Government of the Republic of Panama | 1977-05-31 | PANAMA | 2727 | 1976-10-18 | Martin Ryan Haley & Associates, Inc. | |||||
5383 | 1991-04-18 | Panama Trade & Development Committee | 1991-09-03 | PANAMA | 4449 | 1990-12-17 | Rendon Group, Inc. | |||||
5569 | 1958-04-25 | Republic of Panama | 1956-04-11 | PANAMA | 944 | 1956-04-11 | Lucas, Scott W. | |||||
5636 | 1964-04-28 | Colon Free Zone | 1964-04-28 | PANAMA | 1718 | 1964-04-28 | Economic Associates, Inc. | |||||
5817 | 1983-04-30 | Instituto Panameno de Turismo | 1964-07-02 | PANAMA | 1767 | 1964-07-02 | Panama Government Tourist Bureau | |||||
6001 | 2002-04-30 | Gamboa Rainforest Resort | 2001-10-18 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | P.O. Box 7338 Zona 5 Panama | ||||
6333 | 1961-05-05 | Panama Refining & Petrochemical Company, Inc. | 1959-11-05 | PANAMA | 1291 | 1959-11-05 | Collier, Robert A. | Panama City | ||||
6739 | 1983-05-23 | Instituto Panameno de Turismo (IPAT) Panama | 1979-02-15 | PANAMA | 2998 | 1979-02-15 | Pananell International Corporation | |||||
6907 | 1991-05-29 | Government of the Republic of Panama | 1988-03-02 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
6935 | 1984-05-30 | Sea Services, Ltd. | 1984-05-10 | PANAMA | 3586 | 1984-05-10 | Lipsen, Whitten & Diamond | Panama City | ||||
7163 | 1997-05-31 | Government of the Republic of Panama Public Service Regulatory Entity | 1997-05-15 | PANAMA | 5183 | 1997-05-15 | Wilkinson, Barker, Knauer & Quinn, LLP | Panama City | ||||
7280 | 2018-05-31 | Ministry of Economy and Finance of the Republic of Panama | 2018-09-07 | PANAMA | 5875 | 2008-06-17 | BLJ Worldwide LTD | Av Peru | ||||
7405 | 1989-06-01 | National Civic Crusade for Panama | 1988-05-24 | PANAMA | 4144 | 1988-05-24 | Brenes, Roberto P. | |||||
7558 | 1983-06-04 | Instituto Panameno de Turismo | 1981-07-06 | PANAMA | 3110 | 1980-06-03 | Robinsons, Inc. | |||||
7615 | 2005-06-05 | Government of Panama | 1999-08-04 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
7657 | 1994-06-07 | Towerbank, Inc. | 1994-03-15 | PANAMA | 4903 | 1994-03-15 | John G. Campbell, Inc. | Panama City | ||||
7671 | 1988-06-08 | Corporacion Azucarera la Victoria | 1988-05-05 | PANAMA | 3711 | 1985-08-02 | Rivkin, Radler, Dunne & Bayh | Panama City | ||||
7950 | 1980-06-20 | Government of the Republic of Panama | 1979-05-04 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
8276 | 1968-06-30 | Panama Insurance Company | 1963-07-16 | PANAMA | 1645 | 1963-07-16 | Danner, Richard G. | Panama City | ||||
8411 | 1986-06-30 | Republic of Panama | 1988-03-22 | PANAMA | 3657 | 1985-03-12 | Daniel J. Edelman, Inc. | |||||
8463 | 1990-06-30 | Hotel Suites Alvear | 1990-01-17 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | Panama City | ||||
8621 | 2002-06-30 | Government of Panama | 2000-11-02 | PANAMA | 5394 | 2000-11-02 | Alcalde & Fay, Inc. | Quarry Height Zone for Panama Republic of Panama | ||||
8708 | 2012-06-30 | SENACYT | 2011-03-24 | PANAMA | 6028 | 2011-03-24 | Vista Group Corp. | Ciudad Del Saber Edificio 233, Clayton | ||||
8861 | 1986-07-01 | C.B.I. Sugar Group, Inc. | 1985-09-18 | PANAMA | 3734 | 1985-09-18 | Michael K. Deaver & Associates | |||||
8997 | 1956-07-04 | Republic of Panama | 1954-01-04 | PANAMA | 809 | 1954-01-04 | Beasley, Peter | |||||
9219 | 1993-07-13 | Instituto Panameno de Comercio Exterior | 1992-02-14 | PANAMA | 4012 | 1987-07-13 | International Development Systems, Inc. | Panama, Panama | ||||
9276 | 1999-07-15 | Republic De Panama | 1999-05-18 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | Apartado 5213 | ||||
9674 | 1964-07-31 | Incres Cia Navigacion, S.A. | 1952-09-25 | PANAMA | 71 | 1942-07-30 | Kelly, Nason, Inc. | Panama City | ||||
9718 | 1978-07-31 | Directorate General of Consular & Maritime Affairs | 1978-05-25 | PANAMA | 2903 | 1978-05-25 | Olsen, Edward E. | |||||
9742 | 1987-07-31 | Instituto Panameno de Turismo | 1987-07-08 | PANAMA | 3131 | 1980-07-15 | M. Silver Associates, Inc. | |||||
9836 | 2001-07-31 | Ministry of Economy & Finance Republic of Panama | 2001-05-29 | PANAMA | 5436 | 2001-05-29 | Pepperwood International Corporation | Apartado 2694 Panama 3 Republic of Panama | ||||
9864 | 2006-07-31 | Ernesto Perez Balladares Gonzalez Revilla | 2005-11-23 | PANAMA | 5562 | 2003-06-10 | Tew Cardenas, LLP | Eloy Alfaro de Alba | Tapia, Linares Y Alfaro Plaza 2000, Calle 50, Apartado 0816-02984 | |||
9883 | 2009-07-31 | Embassy of Panama | 2009-09-04 | PANAMA | 5781 | 2006-12-19 | Parven Pomper Strategies, Inc. | |||||
9975 | 1979-08-01 | Panama Government Tourist Office | 1973-01-09 | PANAMA | 2403 | 1973-01-09 | Tromson Monroe Advertising, Inc. | |||||
9983 | 1981-08-01 | Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. | 1965-03-10 | PANAMA | 1425 | 1961-02-07 | Hamel, Park, McCabe & Saunders | |||||
9985 | 1981-08-01 | Government of Republic of Panama | 1971-04-14 | PANAMA | 1425 | 1961-02-07 | Hamel, Park, McCabe & Saunders | |||||
10015 | 1991-08-01 | Foreign Policy Association of Panama | 1987-12-29 | PANAMA | 3197 | 1981-02-11 | Harris/Ragan Management Corporation | |||||
10021 | 1991-08-01 | Panama Trade & Development Committee | 1990-05-11 | PANAMA | 4310 | 1989-10-23 | Brock Group | Panama City | ||||
10296 | 1977-08-12 | Ministry of Planning & Economic Policy, Republic of Panama | 1977-08-15 | PANAMA | 2822 | 1977-08-15 | Arthur D. Little, Inc. | Panama City | ||||
10322 | 1986-08-13 | C.B.I. Sugar Group (Through Michael K. Deaver & Associates) | 1985-10-22 | PANAMA | 3488 | 1983-06-23 | Heron, Burchette, Ruckert & Rothwell | Panama City | ||||
10330 | 1973-08-14 | Instituto Panameno de Turismo | 1971-06-10 | PANAMA | 2264 | 1971-06-10 | Lando/Bishopric, Inc. | |||||
10508 | 1960-08-15 | Carlos Sucre Calvo | 1960-04-25 | PANAMA | 1355 | 1960-04-25 | Miro Guardia, Ruben Oscar | |||||
10558 | 1978-08-16 | Directorate General of Consular & Maritime Affairs -- Republic of Panama | 1978-01-13 | PANAMA | 2856 | 1978-01-13 | Deely, Richard J. | |||||
10559 | 1978-08-16 | Directorate General of Consular & Maritime Affairs, Republic of Panama | 1978-01-13 | PANAMA | 2855 | 1978-01-13 | Musser, James C. | |||||
11005 | 1990-08-31 | Pancanal Shipping Agency, S.A. | 1989-11-30 | PANAMA | 3718 | 1985-08-07 | Holland & Knight | |||||
11276 | 1989-09-01 | Republic of Panama | 1981-10-13 | PANAMA | 2759 | 1977-03-09 | White & Case, LLP | Panama City | ||||
11286 | 1995-09-01 | Syntex Corporation | 1993-05-05 | PANAMA | 3869 | 1986-08-13 | Winston & Strawn | Panama City | ||||
11346 | 1965-09-03 | Interamerican Publishing Company | 1964-12-17 | PANAMA | 1837 | 1964-12-17 | Aguirre, Francisco | Panama City | ||||
12310 | 1968-10-01 | South American Consolidated Enterprises, S.A. | 1968-01-23 | PANAMA | 2071 | 1968-01-23 | Clifton Counselors, Inc. | Panama City | ||||
12350 | 1985-10-01 | Republic of Panama | 1985-09-25 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
12527 | 1972-10-07 | Instituto Panameno de Turismo | 1971-04-15 | PANAMA | 2054 | 1967-10-06 | Bell & Stanton, Inc. | |||||
12566 | 1972-10-09 | Opinion Publica, S.A. | 1972-02-24 | PANAMA | 2320 | 1972-02-24 | JBS International Associates, Ltd. | Panama City | ||||
12722 | 1996-10-15 | Government of Panama | 1994-09-22 | PANAMA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Panama City | ||||
12981 | 1968-10-24 | Panama Government/Instituto Panameno de Turismo | 1964-01-21 | PANAMA | 1601 | 1963-02-25 | Clinton E. Frank, Inc., New York | |||||
13183 | 2016-10-30 | Government of Panama (GOP) | 2015-07-31 | PANAMA | 5712 | 2005-10-03 | Greenberg Traurig, LLP | Edificio Ogawa Piso 2 | Via Espana y Calle 2 Este | |||
13199 | 1949-10-31 | Panama National Tourist Commission | 1946-06-10 | PANAMA | 361 | 1946-06-10 | Charles W. Hoyt Company, Inc. | |||||
13275 | 1990-10-31 | Productos Toledano, S.A. | 1990-02-21 | PANAMA | 4358 | 1990-02-21 | Smith, Richard A. | |||||
13412 | 2003-10-31 | Republic de Panama | 2002-10-01 | PANAMA | 5520 | 2002-10-01 | Jones, Theodore L. (TED) | Ministerio de Releciones Exteriores Republic de Panama Panama City |