Important: The inclusion of persons, companies or other entities in the database is not intended to suggest or imply that they have broken the law or acted inappropriately.
Persons or firms identified in the database as “resident agents” in the incorporation of companies, have no responsibility for the events in which these entities or their shareholders and directors may be involved.
In accordance with the legislation in force in Panama, their responsibility is limited to performing due diligence procedures to meet their clients from the beginning of the professional relationship. To appreciate an error in the content, please contact us here.
Occupied functions: shows public or private functions of officials.
Denounces for corruption: shows agents mentioned in public cases.
Enablers: shows lawyers, agents, representatives and accountants and their relations.
Family: show some parentage among agents.
Integrates company/ business connection: shows relations of agents and companies.
International trials: show agents and companies in judicial cases.
Money laundering: shows agents mentioned or investigated in cases of alleged money laundering.
Sanctioned by: shows agents that receive any type of inhibition from some country.
Bribery: shows agents mentioned in public cases or investigated for alleged bribery.