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Investigation and Company Documents

Research in Panama

In Panama, the authority responsible for corporate registration is the Public Registry of Panama (Registro Público de Panamá). Companies must also register with the Panama Tax Authority (Dirección General de Ingresos, DGI) to obtain a Taxpayer Identification Number (RUC). Common company types in Panama include Sociedad Anónima (SA), and Sociedad de Responsabilidad Limitada (SRL), main industries include agriculture, manufacturing, and transportation.  Maritime Commerce is a leading industry in Panama, vessels are registered in the Autoridad Marítima de Panamá.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Panama please select one of the following options

Panama - Certificate Of Good Standing

£250.00

An official certificate of good standing issued by the Registrar of Companies.  Please note that this certificate is issued in the local language.

Panama - Certified Official Copy Deeds

£500.00

Official copy of the publicly available corporate deeds on file for a subject company duly certified by either the relevant corporate registrar or by a notary.  Please note that deeds are provided in the local language.

PANAMA VESSEL SEARCH

£200.00

A search at the Panama Maritime Authority for a Panama registered vessel and, if available, a copy of the Certificate of Registration and Ownership.

PANAMA CORPORATE PROFILE REPORT

£195.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

PANAMA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

PANAMA COPY REGISTRY DOCUMENTS

£295.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

PANAMA OFFICIAL REGISTRY EXTRACT

£225.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...