Panama Company Registry Search
1. Panama Prices & Delivery Times
Free Standard delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
2. Panama Sample Report
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Free Standard delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Form Order Company Report
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Panama Sample Report
The sample report shows the layout, data included and our credit assessment.
• Price is subject to VAT where applicable (UK & Isle of Man customers only)
• Delivery times shown are working / business days
Search a country below for company documents:
Panama Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Panama:
Location of Panama Business Credit Reporting office?
Panama City, Panama
Number of Panama Business Credit Reporting staff?
5-10 staff
How long have you been operating a Panama business credit reporting service?
Over 5 years
What type of business credit reports do you provide in Panama:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports – Yes
What are the business credit report delivery times in Panama?
Instant Online business credit report – No
Flash business credit report – 3 Working Days
Express business credit report – 5-7 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in Panama for businesses (i.e. UK has just 1 central registry)?
Public Registry of Panama “Inicio”
Panadata “PANADATA”
Panama Economy:
Currency: Panamanian balboa, PAB
GDP Ranking: 72nd
Population: ca 4 million
Panama’s economy is mainly based on the service sector which makes up 80% of it’s GDP.
Main Trading Partners of Panama:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Panama?
Available Upon Request
Specialist Debt Recovery Service Panama No Win No Fee
There are many unique requirements to international debt collection services in all countries including Panama debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Panama debt collection agency and not from debt collectors UK. This method of Panama debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Panama debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Panama Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Panama tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Panama business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Panama Company Registry Name
Public Registry of Panama
Panama Company Registry Address
Vía España, Panamá, Panama
Date Company Registry Established in Panama
The Panama Company Register was established in 1913.
Language(s) of Panama Company Registry
The Panama Company Register is in Spanish language only.
Number of Company Registries in Panama
1 company register in Panama
Related Associations in Panama
Panadata
Can you search companies online for free in Panama?
No, you are unable to search for free at the Panama Company Register.
What information can I view for free at Panama Company Registry
None but a Panama company extract/profile will include where available:
Panama Company Name
Panama Registration number
Panama Date of Incorporation
Panama Activity / Type of business
Panama Company Address
Panama Current status (active/inactive) and date status changed
Panama Founders, owners and key management
Panama Official representatives
Panama Registered capital
Panama Registrar’s details
Panama Shareholders
Panama Meetings reports
Do you need to register / sign up at the Panama Company Registry?
Yes, you can register at the Panama Company Registry.
Number of Registered Companies in Panama
Over 940,000 companies registered in Panama
Number of Officers in Panama
Over 9,500,000 officers registered in Panama
How to Register / Incorporate a company in Panama?
You can register a company in Panama through a Panama company formation agent.
Minimum share capital (private limited) in Panama
USD 1 is minimum share capital in Panama
What is the Corporate tax rate in Panama?
25% is corporate tax rate in Panama
What is the VAT rate payable on sales to local customers in Panama?
7% is VAT rate in Panama
Types of Companies in Panama
Sociedad Anónima is a Panama joint-stock company
Asociación General Panameña is General Panamanian Association
Sociedad de Responsabilidad Limitada Panameña is Panamanian limited liability partnership
Sociedad Civil Panameña is Panamanian civil soicety
Empresa Individual is a Panama individual entrepreneurship
Panama Company Documents Available
Panama Company Commercial Extract
Panama Certificado del Registro Publico
Panama Certificate of Incorporation
Panama Memorandum and Articles of Association
Panama Certificate of reconstitution of the company
Panama Shareholders
The Panamanian reglementation obliged private companies to disclose their shareholders details. The information should be available in the corporate documentation of each companies. However, it’s posible that some “old companies” (incorporated since many years) did not comply yet with the new regulation and might still just disclose the name of their registered agents (most of the time law firms) instead.
What are the Financial Regulatory Authorities in Panama?
Superintendencia del Mercado de Valores
What are the Stock Exchanges in Panama?
Bolsa de Valores de Panamá (BVP) in Panama City which was founded in 1989
Can you order a Panama Apostille Certificate?
Yes, Panama agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Panama accepts the Apostille Certificate for Panama Company Registry Search Documents in place of any further legalisation process.
Panama signed up to the Hague Convention on 4th August 1991.
Panama Company Registry Search
All local Panama Company searches can be under taken via our Panama Company Registry search. Where there is more than one Panama Company Registry an Panama company search will be made via a local Panama company registry search in the city where the company or business is registered. Many Panama company searches can be made on line but in some cases the Panama company search needs to search the local Panama company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Panama Company Documents
The Panama Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Panama company registry. Alternatively you can order Panama company documents, company extracts or any registered document such as the Panama Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Panama company search on your behalf and we will forward the results via email.
Panama Certificate of Good Standing
The certificate of Good standing is issued by the local Panama company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Panama Certificate of Incorporation or the Panama Memorandum of Association..
Panama Private Investigation Work
There are many reasons for the need to use our Panama private investigator or Panama process server. We partner with fully approved local Panama private detectors who are experts in their field and provide our clients with a fully confidential service including Panama skip tracing and Panama document serving where required.
Panama Company Formations
There are many reasons why our clients need to use our Panama company formation services. Through our fully approved local Panama company registration agent the Panama company incorporation is made as simple as possible. We will undertake all the necessary Panama company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Panama:
Panama City, Panama
5-10 staff
Over 5 years
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports – Yes
Instant Online business credit report – No
Flash business credit report – 3 Working Days
Express business credit report – 5-7 Working Days
Normal business credit report – 7-10 Working Days
Public Registry of Panama “Inicio”
Panadata “PANADATA”
Currency: Panamanian balboa, PAB
GDP Ranking: 72nd
Population: ca 4 million
Panama’s economy is mainly based on the service sector which makes up 80% of it’s GDP.
Yes, the reports include negative information
Available Upon Request
There are many unique requirements to international debt collection services in all countries including Panama debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Panama debt collection agency and not from debt collectors UK. This method of Panama debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Panama debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Creditreform’s debt collection company service also uses expert international tracing agents including Panama tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
There are many unique requirements to providing international business credit reports in all countries including Panama business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Public Registry of Panama
Vía España, Panamá, Panama
The Panama Company Register was established in 1913.
The Panama Company Register is in Spanish language only.
1 company register in Panama
Panadata
No, you are unable to search for free at the Panama Company Register.
None but a Panama company extract/profile will include where available:
Panama Company Name
Panama Registration number
Panama Date of Incorporation
Panama Activity / Type of business
Panama Company Address
Panama Current status (active/inactive) and date status changed
Panama Founders, owners and key management
Panama Official representatives
Panama Registered capital
Panama Registrar’s details
Panama Shareholders
Panama Meetings reports
Yes, you can register at the Panama Company Registry.
Over 940,000 companies registered in Panama
Over 9,500,000 officers registered in Panama
You can register a company in Panama through a Panama company formation agent.
USD 1 is minimum share capital in Panama
25% is corporate tax rate in Panama
7% is VAT rate in Panama
Sociedad Anónima is a Panama joint-stock company
Asociación General Panameña is General Panamanian Association
Sociedad de Responsabilidad Limitada Panameña is Panamanian limited liability partnership
Sociedad Civil Panameña is Panamanian civil soicety
Empresa Individual is a Panama individual entrepreneurship
Panama Company Commercial Extract
Panama Certificado del Registro Publico
Panama Certificate of Incorporation
Panama Memorandum and Articles of Association
Panama Certificate of reconstitution of the company
The Panamanian reglementation obliged private companies to disclose their shareholders details. The information should be available in the corporate documentation of each companies. However, it’s posible that some “old companies” (incorporated since many years) did not comply yet with the new regulation and might still just disclose the name of their registered agents (most of the time law firms) instead.
Superintendencia del Mercado de Valores
Bolsa de Valores de Panamá (BVP) in Panama City which was founded in 1989
Yes, Panama agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Panama accepts the Apostille Certificate for Panama Company Registry Search Documents in place of any further legalisation process.
Panama signed up to the Hague Convention on 4th August 1991.
All local Panama Company searches can be under taken via our Panama Company Registry search. Where there is more than one Panama Company Registry an Panama company search will be made via a local Panama company registry search in the city where the company or business is registered. Many Panama company searches can be made on line but in some cases the Panama company search needs to search the local Panama company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
The Panama Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Panama company registry. Alternatively you can order Panama company documents, company extracts or any registered document such as the Panama Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Panama company search on your behalf and we will forward the results via email.
The certificate of Good standing is issued by the local Panama company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Panama Certificate of Incorporation or the Panama Memorandum of Association..
There are many reasons for the need to use our Panama private investigator or Panama process server. We partner with fully approved local Panama private detectors who are experts in their field and provide our clients with a fully confidential service including Panama skip tracing and Panama document serving where required.
There are many reasons why our clients need to use our Panama company formation services. Through our fully approved local Panama company registration agent the Panama company incorporation is made as simple as possible. We will undertake all the necessary Panama company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
