🇵🇦 Panama

Officers and directors

Investigate officers and directors of corporations and foundations in Panama. Data extracted from the Public Registry of Panama.


Resource usage in this category

Data and resources that you will find in Officers and Directors


General Information

General data about related members of corporations and foundations, in which they hold positions as director, office, legal representative or attorney-in-fact.


Compliance reports

Generate compliance reports to evidence your research, along with automatic checks against sanctions lists.


CSV exports

Download in Excel the results of organizations (corporations/foundations), trademarks, court records, real estate, operation permits, imports/exports, and government payments related to the officer or director of your research.

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In our Help Center you will find a glossary with the terms in this category and their definitions.

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