Get company and people information in minutes
With our batch upload solution you can enrich data and validate information about people and companies in Panama. Access official records in minutes.
Process your data in three simple steps
Configure your search
Choose the sweep type and upload your Excel or CSV file.
Verify matches
We automatically analyze your file and detect matches.
Get your final report
Download ready-to-use results or integrate them into your investigations. We send it to your email.
Sweep types available in bulk queries
Related members
Get names, positions and current status of directors and legal representatives.
Ideal for validating a company's board structure.
Registry information
Access data from the mercantile registry: status, validity and declared capital.
Verify legal history and current status in minutes.
Operating notices
Learn about operation and official location.
Query company name, business activity and declared capital.
RUC
Get the officially registered company name from its trade name.
Useful to validate that a company exists in Panama and has an assigned RUC.
Payroll
Get name, position and salary of public sector employees.
Official data-based employment verifications.
Comptroller payments
Review payments from public institutions with amounts, status and dates.
Financial transparency and traceability.
Benefits of batch upload
Forget manual management
Let our platform do the heavy lifting and keep your investigations up to date.
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Save time and effort
With a few clicks get ready-to-share results, without long processes or delays.
Start nowFlexibility for your business
Enjoy batch upload paying only for matches or including it in your research plan, whichever you prefer.
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Want more than matches?
With the Business Plan you get batch upload included and access to advanced research tools for your team.
More information