SOCIEDAD ANONIMA
BAC INTERNATIONAL BANK, INC.
Panadata API · Panama
The same data, now programmable
Everything you see in this profile is available as JSON over REST. Pick only the modules you need — directors, properties, news, sanctions, risk — no contracts, no minimums.
Wire it into your onboarding
Validate directors, sanctions and background at the moment you sign a new client.
Batch queries
Process hundreds of entities from your pipelines or warehouse through a single endpoint.
Monitor changes
Detect new directors, properties, filings or sanctions across your portfolio automatically.
Try it free
Includes free credits to try the API, no card required. Instant activation on Platform.
How you call it
One request, one entity, the exact JSON you see above.
curl -H "Authorization: Bearer pk_..." \
"https://api.panadata.net/v4/panama/entidades/4305974?include=DAT-ALL"Access this record via the Panadata API
This record is available programmatically across 11 data modules on platform.panadata.net.
/v4/panama/entidades/4305974
{
"DAT-CORE": {
"id": 4305974,
"panadata_id": 4305974,
"nombre": "BAC INTERNATIONAL BANK, INC.",
"ficha": "306017",
"ruc": "47101-2-306017",
"tipo_organizacion": "SOCIEDAD ANONIMA",
"fecha_registro": "1995-08-30T05:00:00+00:00",
"status": "VIGENTE",
"domicilio": "CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-FID-0013-2020 DE 4 DE SEPTIEMBRE DE 2020 DE LA SUPERINTENDENCIA DE BANCOS ORDENA:ORDENAR AL REGISTRO PUBLICO ANOTAR LA MARGINAL CORRESPONDIENTE DE CANCELACION DE LICENCIA FIDUCIARIA DE BAC INTERNATIONAL BANK, INC. SOCIEDAD INSCRITA AL FOLIO N° 306017 (MERCANTIL) DEL REGISTRO PUBLICO DE PANAMA, TAL COMO DISPONE EL ARTICULO 55 DE LA LEY 21 DE 10 DE MAYO DE 2017."
}
}Partial response preview
This snippet shows the basic fields for this record. The full response includes 11 modules with directors, properties, news, sanctions and more.