Panama
Corporations and Foundations
Resource usage in this category
Data and resources that you will find in Organizations
General information
General data such as folio, RUC, registration date, related members, capital, among others.
Documents downloads
Download public deeds and documents corresponding to articles of incorporation, minutes, entries and dockets of corporations and foundations.
Alerts activation
Automate the monitoring of a company or foundation and find out about its changes in the Public Registry, when it is part of a judicial process, the proponent in a public tender, if it has new imports/exports, registered trademarks, or operation permits.
Compliance Reports and Public Registry Reports
Generate compliance reports to evidence your research, along with automatic checks against sanctions lists. Also, generate reports from the Public Registry emulator regarding registry information.
CSV exports
Download in Excel the results of trademarks, court records, real estate, operation permits, imports/exports, and government payments related to the organization of your research.
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