Public Registry Office

• Business Organizations

• Tax ID’s
• Public Deeds / PDFs
• Officers & Directors

• Natural Persons

• Memberships in Business Organizations

• All Public Registry Entries/Dockets
• Properties

• Public Deeds / PDFs
• Owner (+ Identification)

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National Customs Office

• Imports
• Exports
• Ports of Entry & Export
• CIF / FOB Values
• Import Duties

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PanamáEmprende (Commercial License)

• Commercial License Code
• Tax ID
• Status (In Operation, Cancelled, etc.)
• Commercial Activities (CIIU)
• Legal Representative
• Commercial License Certifications

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PanamáCompra (Public Bids)

• Todos los Actos Públicos a la fecha
• Documentos del Acto en PDF
• Información de Propuestas Presentadas
• Proponentes / Propuestas Adjudicadas

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Órgano Judicial (Courts of Law)

• Information related to new court proceedings (Registro Único de Entradas)
• Edicts associated with court proceedings

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Dirección General de Registro de la Propiedad Industrial (Trademarks)

• All trademark registry information
• Logos
• History

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Public Registry Office - Vessels

• Public deeds
• Navigation Patent / Permit Information
• Liens & encumbrances

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General Comptrollership (Gov’t Payments)

• Payment identification codes (SCAFID)
• Approval status
• Beneficiary information

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Government Payroll (Defensoría del Pueblo)

• Name, position & salaries of government officials

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Public Gazette of Panama

• Names and information of Natural Persons and Business Organizations mentioned in the publications.

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Social Security - Debtors

• Debtor’s registration information and accrued debt

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Local News

• Digital publications by local newspapers and media, related to Business Organizations and Natural Persons

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Gov’t Issued / Approved Professional Licenses

• Attorneys-at-law
• Architects
• Brokerage Agents & Advisors
• Real Estate Brokers
• Insurance / Reinsurance Brokers
• Insurance / Reinsurance Companies
• Engineers

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