fara_foreign_principals

Foreign principals (governments, political parties, foreign entities) represented by FARA registrants. 17,000+ records with country of origin.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

169 rows where country = "PANAMA" sorted by foreign_principal

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  • PANAMA · 169 ✖
rowid registration_number registrant_date registrant_name foreign_principal ▼ fp_registration_date fp_termination_date country address_1 address_2 city state zip
7982 4175 09/13/1988 Capital Services of Washington, Inc. ADO-Civilista of Panama 02/27/1990 10/03/1990 PANAMA Miami     FL  
17136 77 08/01/1942 Pan-American Associated Enterprises Alfredo Lluro 03/12/1943 02/01/1943 PANAMA          
17491 77 08/01/1942 Pan-American Associated Enterprises Alfredo Lluro 08/01/1942 02/01/1943 PANAMA          
8340 4255 05/12/1989 Carpa, Douglas J. Asociacion Benefica de Choferes, Colonial Insurance Company of Panama, S.A., Comagre Insurance Co. of Panama, S.A.; 05/12/1989 02/06/1990 PANAMA          
331 7498 12/10/2024 Vinson & Elkins LLP Autoridad del Canal de Panama 01/31/2025   PANAMA Panama Canal Authority Administration Building   Balboa, Ancon    
14188 1425 02/07/1961 Hamel, Park, McCabe & Saunders Azucarera Nacional, S.A. Compania Azucarera Le Estrella, S.A. 03/10/1965 08/01/1981 PANAMA          
8790 3428 12/10/1982 Rogers & Wells, LLP Banco Latinoamericano de Exportaciones 04/20/1988 12/31/1989 PANAMA          
11422 3172 12/01/1980 Inter-American News Services, Inc. Beta Press International, Inc. 12/01/1980 03/15/1985 PANAMA          
9962 3488 06/23/1983 Heron, Burchette, Ruckert & Rothwell C.B.I. Sugar Group (Through Michael K. Deaver & Associates) 10/22/1985 08/13/1986 PANAMA Panama City        
10011 3734 09/18/1985 Michael K. Deaver & Associates C.B.I. Sugar Group, Inc. 09/18/1985 07/01/1986 PANAMA          
15122 1355 04/25/1960 Miro Guardia, Ruben Oscar Carlos Sucre Calvo 04/25/1960 08/15/1960 PANAMA          
5763 3571 03/14/1984 Alcalde & Fay Carnival Corporation 04/14/1995 02/12/1996 PANAMA Miami     FL  
8988 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Caudine Investments, N.V. 12/08/1987 11/02/1988 PANAMA New York     NY  
5564 2244 02/18/1971 Hogan Lovells US LLP Cervecerias del Baru 12/26/1995 02/28/1996 PANAMA Panama        
16468 585 07/28/1949 Davies, Richberg, Tydings, Beebe & Landa Chamber of Commerce of Colon 07/28/1949 12/01/1950 PANAMA Colon        
16469 585 07/28/1949 Davies, Richberg, Tydings, Beebe & Landa Chamber of Commerce, Industry & Agriculture 07/28/1949 12/01/1950 PANAMA Panama City        
14488 1718 04/28/1964 Economic Associates, Inc. Colon Free Zone 04/28/1964 04/28/1964 PANAMA          
14823 1530 03/23/1962 Warren Weil Public Relations Colon Free Zone 03/23/1962 01/01/1982 PANAMA Colon        
14875 1491 11/13/1961 Garrido G., Martha Emelia Colon Free Zone 11/13/1961 02/28/1961 PANAMA          
15182 1316 12/22/1959 Overseas Management Services, Inc. Colon Free Zone 12/22/1959 03/31/1961 PANAMA          
15782 941 04/09/1956 Lyons, Thomas E. Colon Free Zone 04/09/1956 04/09/1961 PANAMA Colon        
14798 1548 06/04/1962 Lidstone, Herrick Kenley Colon Free Zone, Republic of Panama 06/04/1962 01/01/1963 PANAMA Colon        
10667 3501 07/22/1983 McMurray & Pendergast Compania Azucarera La Estrella Azucarera Nacional 07/22/1983 12/31/1988 PANAMA Panama City        
11024 2914 06/12/1978 Gadsby & Hannah Compania Azucarera la Estrella; Azucarera Nacional 03/30/1982 01/31/1983 PANAMA Panama City        
12442 2731 10/27/1976 Perry, Marilyn Edith Consulate General of Panama 10/27/1976 11/12/1976 PANAMA New York     NY  
8766 3711 08/02/1985 Rivkin, Radler, Dunne & Bayh Corporacion Azucarera la Victoria 05/05/1988 06/08/1988 PANAMA Panama City        
12052 2903 05/25/1978 Olsen, Edward E. Directorate General of Consular & Maritime Affairs 05/25/1978 07/31/1978 PANAMA          
12163 2856 01/13/1978 Deely, Richard J. Directorate General of Consular & Maritime Affairs -- Republic of Panama 01/13/1978 08/16/1978 PANAMA          
12162 2855 01/13/1978 Musser, James C. Directorate General of Consular & Maritime Affairs, Republic of Panama 01/13/1978 08/16/1978 PANAMA          
13684 2106 09/23/1968 Aguirre, Francisco Dr. Arnulfo Arias M. - Presidente Electo 09/23/1968 02/05/1974 PANAMA          
3434 5781 12/19/2006 Parven Pomper Strategies, Inc. Embassy of Panama 09/04/2009 07/31/2009 PANAMA          
3641 3634 11/15/1984 Daniel J. Edelman, Inc. Embassy of Panama 05/02/2008 01/01/2009 PANAMA 2862 McGill Terrace, NW   Washington DC 20008
3795 3492 06/24/1983 Akin, Gump, Strauss, Hauer & Feld, LLP Embassy of Panama 05/01/2007 12/01/2009 PANAMA 2862 McGill Terrace, NW   Washington DC 20008
3820 5781 12/19/2006 Parven Pomper Strategies, Inc. Embassy of Panama 03/22/2007 06/30/2009 PANAMA 2862 McGill Terrace, NW   Washington DC 20008
5658 5047 09/04/1995 Conover & Company Communications, Inc. Embassy of Panama 09/04/1995 11/01/1995 PANAMA Washington     DC  
6378 3466 05/09/1983 van Kloberg & Associates, Ltd. Embassy of the Republic of Panama 06/02/1993 05/12/1995 PANAMA Washington     DC  
4017 5562 06/10/2003 Tew Cardenas, LLP Ernesto Perez Balladares Gonzalez Revilla 11/23/2005 07/31/2006 PANAMA Eloy Alfaro de Alba Tapia, Linares Y Alfaro Plaza 2000, Calle 50, Apartado 0816-02984      
112 7643 09/16/2025 Univision Networks & Studios, Inc. ("UN&S") Fondo de Promocion Turistica de Panama (PROMTUR) 09/16/2025 12/31/2025 PANAMA XFGH+G2P, Calle Aquino de la Guardia   Provincia de Panama    
4705 5439 06/01/2001 Alliance Strategies, L.L.C. Foreign Minister of the Republic of Panama 06/01/2001 04/15/2002 PANAMA          
8971 3197 02/11/1981 Harris/Ragan Management Corporation Foreign Policy Association of Panama 12/29/1987 08/01/1991 PANAMA          
5965 4688 07/09/1992 David E. Morey Gabriel Lewis 07/29/1994 03/07/1995 PANAMA Panama City        
6009 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Gabriel Lewis 06/10/1994 01/31/1995 PANAMA Panama        
4643 3131 07/15/1980 M. Silver Associates, Inc. Gamboa Rainforest Resort 10/18/2001 04/30/2002 PANAMA P.O. Box 7338 Zona 5 Panama        
854 5430 05/10/2001 BGR Government Affairs, LLC Government of Panama 11/15/2022 12/31/2023 PANAMA Ministerio De Comercio e Industrias Plaza Edison, Via Ricardo J. Alfaro   Republica de Panama    
4401 5526 10/18/2002 Johnson, Madigan, Peck, Boland, Dover & Stewart, Inc. Government of Panama 05/30/2003 03/31/2005 PANAMA Joaquin Jacome Diez Ministry of Trade and Industry Plaza Edison, Sector El Paical Pisos 2 y 3, Re        
4794 5394 11/02/2000 Alcalde & Fay, Inc. Government of Panama 11/02/2000 06/30/2002 PANAMA Quarry Height Zone for Panama Republic of Panama        
4959 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Government of Panama 08/04/1999 06/05/2005 PANAMA Panama City        
5921 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Government of Panama 09/22/1994 10/15/1996 PANAMA Panama City        
6186 4079 01/07/1988 Swidler Berlin Shereff Friedman, LLP Government of Panama 11/05/1993 03/13/1995 PANAMA Panama City        
7087 4449 12/17/1990 Rendon Group, Inc. Government of Panama 12/03/1991 01/12/1994 PANAMA          
7826 4386 06/20/1990 Capitol Resources Group Government of Panama 06/20/1990 06/30/1990 PANAMA Washington     DC  
14096 406 12/06/1946 Pan-American Coffee Bureau Government of Panama 08/16/1965 12/31/1976 PANAMA Panama City        
2591 5712 10/03/2005 Greenberg Traurig, LLP Government of Panama (GOP) 07/31/2015 10/30/2016 PANAMA Edificio Ogawa Piso 2 Via Espana y Calle 2 Este      
5388 5158 02/19/1997 Shepardson, Stern & Kaminsky Government of Panama, Embassy 02/19/1997 05/31/1997 PANAMA Washington     DC  
13391 1425 02/07/1961 Hamel, Park, McCabe & Saunders Government of Republic of Panama 04/14/1971 08/01/1981 PANAMA          
345 5430 05/10/2001 BGR Government Affairs, LLC Government of the Republic of Panama 01/17/2025   PANAMA 3a Este   Provincia de Panama    
4814 5384 09/22/2000 Greenberg Traurig, LLP Government of the Republic of Panama 09/22/2000 02/15/2001 PANAMA Cancilleria Altos de Cerro Ancon Panama 4        
8018 4225 03/14/1989 Williams & Connolly Government of the Republic of Panama 01/30/1990 05/07/1992 PANAMA Washington     DC  
8874 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Government of the Republic of Panama 03/02/1988 05/29/1991 PANAMA Panama City        
9610 3452 03/17/1983 Dow, Lohnes & Albertson, L.L.P. Government of the Republic of Panama 07/29/1986 09/01/1987 PANAMA Washington     DC  
9933 3740 09/26/1985 Hecht, Spencer & Associates, Inc. Government of the Republic of Panama 11/18/1985 11/22/1986 PANAMA Panama City        
9936 3634 11/15/1984 Daniel J. Edelman, Inc. Government of the Republic of Panama 11/12/1985 02/01/1987 PANAMA Panama City        
11807 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Government of the Republic of Panama 05/04/1979 06/20/1980 PANAMA Panama City        
12331 2727 10/18/1976 Martin Ryan Haley & Associates, Inc. Government of the Republic of Panama 05/31/1977 04/18/1978 PANAMA          
8873 3777 02/12/1986 Sawyer Miller Group Government of the Republic of Panama (In Exile), Eric Arturo Delvalle, President 03/03/1988 05/01/1988 PANAMA Washington     DC  
5337 5183 05/15/1997 Wilkinson, Barker, Knauer & Quinn, LLP Government of the Republic of Panama Public Service Regulatory Entity 05/15/1997 05/31/1997 PANAMA Panama City        
348 7521 01/17/2025 VantageKnight LLC Government of the Republic of Panama through BGR Government Affairs, LLC 01/17/2025   PANAMA 3a Este, Panama   Provincia de Panama    
2428 6382 10/04/2016 Bellwether Strategies, Inc. Government of the Republic of Panama, Embassy 10/04/2016 05/31/2017 PANAMA 2682 McGill Terrace, NW   Washington DC 20008
8095 1750 06/04/1964 Arnold & Porter Kaye Scholer LLP Grupo Melo, S.A. 11/17/1989 01/18/1990 PANAMA Panama City        
8030 3718 08/07/1985 Holland & Knight Hotel Suites Alvear 01/17/1990 06/30/1990 PANAMA Panama City        
9513 3767 01/03/1986 International Business Communications Impulso Turistico y Financiera de Panama 10/03/1986 12/31/1986 PANAMA          
9230 3994 06/16/1987 Public Affairs Resources, Inc. Impulso Turistico y Financiero 06/16/1987 02/08/1988 PANAMA Panama        
16131 71 07/30/1942 Kelly, Nason, Inc. Incres Cia Navigacion, S.A. 09/25/1952 07/31/1964 PANAMA Panama City        
5744 3131 07/15/1980 M. Silver Associates, Inc. Instituto Panameno De Turismo 05/15/1995 01/31/1996 PANAMA New York     NY  
7005 4012 07/13/1987 International Development Systems, Inc. Instituto Panameno de Comercio Exterior 02/14/1992 07/13/1993 PANAMA Panama, Panama        
9195 3131 07/15/1980 M. Silver Associates, Inc. Instituto Panameno de Turismo 07/08/1987 07/31/1987 PANAMA          
10607 3530 10/18/1983 Advance International Corporation Instituto Panameno de Turismo 10/18/1983 01/23/1986 PANAMA          
11224 991 12/31/1956 Caribbean Tourism Organization, USA Inc. Instituto Panameno de Turismo 08/04/1981 04/01/1982 PANAMA          
11258 3110 06/03/1980 Robinsons, Inc. Instituto Panameno de Turismo 07/06/1981 06/04/1983 PANAMA          
13360 2264 06/10/1971 Lando/Bishopric, Inc. Instituto Panameno de Turismo 06/10/1971 08/14/1973 PANAMA          
13389 2054 10/06/1967 Bell & Stanton, Inc. Instituto Panameno de Turismo 04/15/1971 10/07/1972 PANAMA          
13436 2231 12/28/1970 E. Stuart Sharpe Tourism Marketing, Inc. Instituto Panameno de Turismo 12/28/1970 12/31/1972 PANAMA          
14395 1767 07/02/1964 Panama Government Tourist Bureau Instituto Panameno de Turismo 07/02/1964 04/30/1983 PANAMA          
10344 3617 09/27/1984 Pananell International Corporation Instituto Panameno de Turismo (IPAT) Panama 09/27/1984 03/14/1985 PANAMA          
11856 2998 02/15/1979 Pananell International Corporation Instituto Panameno de Turismo (IPAT) Panama 02/15/1979 05/23/1983 PANAMA          
15209 406 12/06/1946 Pan-American Coffee Bureau Instituto de Fomento Economico (Institute of Economic Development) 11/19/1959 12/31/1976 PANAMA          
14242 1837 12/17/1964 Aguirre, Francisco Interamerican Publishing Company 12/17/1964 09/03/1965 PANAMA Panama City        
5949 4200 01/06/1989 Mark A. Siegel & Associates, Inc. International Supply Company, South America 08/08/1994 12/22/1994 PANAMA Panama City        
10740 3046 08/09/1979 Manchester Associates, Ltd. Investment Council of Panama 05/10/1983 12/31/1984 PANAMA          
14534 1688 02/11/1964 Rogers, Francis E. Irma E. Arango (Instituto Panameno de Turismo) (Panama Tourist Office) 02/11/1964 12/31/1964 PANAMA          
7842 3718 08/07/1985 Holland & Knight Llantas Economicas, S.A. 06/05/1990 02/28/1991 PANAMA Panama City        
13442 1530 03/23/1962 Warren Weil Public Relations Ministry of Commerce & Industry 12/09/1970 01/01/1972 PANAMA          
855 3634 11/15/1984 Daniel J. Edelman, Inc. Ministry of Commerce and Industries, Republic of Panama 11/14/2022 02/01/2024 PANAMA Edison Square, Sector El Paical, Floors 2 and 3   Panama City    
856 2165 10/09/1969 Squire Patton Boggs, LLP Ministry of Commerce and Industries, Republic of Panama 11/14/2022 06/30/2024 PANAMA          
4708 5436 05/29/2001 Pepperwood International Corporation Ministry of Economy & Finance Republic of Panama 05/29/2001 07/31/2001 PANAMA Apartado 2694 Panama 3 Republic of Panama        
1949 5875 06/17/2008 BLJ Worldwide LTD Ministry of Economy and Finance of the Republic of Panama 09/07/2018 05/31/2018 PANAMA Av Peru        
4122 5677 03/25/2005 ACG, LLC Ministry of Foreign Relations Republic of Panama 03/25/2005 12/31/2008 PANAMA Casco Antiguo        
12249 2822 08/15/1977 Arthur D. Little, Inc. Ministry of Planning & Economic Policy, Republic of Panama 08/15/1977 08/12/1977 PANAMA Panama City        
4275 2244 02/18/1971 Hogan Lovells US LLP Ministry of Trade of Panama 04/19/2004 02/28/2005 PANAMA Ministerio de Ccomercio e Industrias de la Republica de Panama, Plaza Edison Piso 3, Ave. El Paical,        
8704 4151 07/08/1988 De Janon, Warland A. National Civic Crusade for Panama 07/08/1988 02/05/1990 PANAMA          

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CREATE TABLE fara_foreign_principals (
    rowid INTEGER PRIMARY KEY,
    registration_number TEXT,
    registrant_date TEXT,
    registrant_name TEXT,
    foreign_principal TEXT,
    fp_registration_date TEXT,
    fp_termination_date TEXT,
    country TEXT,
    address_1 TEXT,
    address_2 TEXT,
    city TEXT,
    state TEXT,
    zip TEXT
);
CREATE INDEX idx_fara_fp_reg ON fara_foreign_principals(registration_number);
CREATE INDEX idx_fara_fp_country ON fara_foreign_principals(country);
CREATE INDEX idx_fara_fp_principal ON fara_foreign_principals(foreign_principal);